C+ Factsheets V2

Connections+ Factsheet

© Nikkei FT ScoutAsia Ltd Connections+ Factsheet V2 (August 2021)

Connections+ Factsheet V2 (August 2021) 2

Without Connections+

Welcome to Connections+

You need to purchase multiple reports and analyse them manually

With Connections+You can generate visual maps and

discover connections instantly

ABC PTE LTD

PTE LTDMANUFACTURING

SALES PTE LTD

LEE LOGISTICS PTE LTD

CRIMSON PTE LTD

HUB DISTRIBUTORS PTE LTD

DEFO PTE LTD

NG SWEE CHOON

GOH PTE LTD

LIM HENG KEAT

MUNESH RAJ

ANG RYAN

TAN KEAT HONG

LEE AH SOO

GINA NEO

Director

Direct

or

Dire

ctor Dire

ctor Director

Shareholder

Shareholder

Shareholder

ShareholderShareholder

Shar

ehol

der

Shareholder

(Mul

tiple

)

(Mul

tipl

e)

With our premium feature, Connections+, you can now visualise relations between persons and companies within seconds. Connections+ makes your due diligence process and know-your-customer research less manual, more efficient.


Our Company Registry SourcesWe provide official information on public and private companies.

Company

1. Company Name

2. Past Names, if any

3. Company Identification Number

4. Company Type

5. Status of Company

6. Incorporation Date

7. Registered Address

8. Shared Capital

Past & Present Directors

1. Full Names of All Directors

2. Identification Numbers

3. Individual Tenure

4. Registered Addresses

Past & Present Shareholders

1. Full Names of All Shareholders

2. Number of Shares Held

3. Percentage of Individual Stake

Ava

ilabl

e In

form

atio

n

Accounting and Corporate

Regulatory Authority (ACRA)

SingaporeSuruhanjaya Syarikat

Malaysia (SSM)

MalaysiaVietnam Agency for

Business Registration

VietnamState Administration for

Market Regulation

China

Information available vary by datasets. Please ask your account manager for details.


Our Maps

A Radial Map shows past and present, direct and indirect connections related to a single entity or person.

An Interconnection Map shows you past and present connections of up to three degree between two or more selected entities.

Our Legal Beneficial Ownership (LBO) map shows you a company’s ultimate owners.

Our Investee Companies map shows you the companies directly and indirectly owned by a person or entity.

ABC PTE LTD


SALES PTE LTD


CRIMSON PTE LTD


DEFO PTE LTD

NG SWEE CHOON

GOH PTE LTD

DGH PTE LTD

LIM HENG KEAT

CLAYTON OW

CHIA SIM WEI

KWEK KAREN

MUNESH RAJ

ANG RYAN

TAN KEAT HONG

LEE AH SOO

GINA NEO

Director

Director

Director

Direct

or

Dire

ctor Dire

ctor Director

Shareholder

Shareholder

Shareholder


Shar

ehol

der

Shareholder

Shareholder

(Mul

tiple

)

(Mul

tiple

)

Director

APPLOAD PTE LTD

TRADELAB PTE LTD RETAPE PTE LTD LINDSEY TEY

QWEK CHU YEN

SAPUAN SAPARI

DARYLL OOI

CLEO LIM

COMPANY A ONWEAR PTE LTD

SEESPAN PTE LTD

BEE PTE LTD START BAY SERVICES PTE LTD

Radial Map for single entity research is the key feature available for all datasets.

DEON TAN

CASSY LI GREGORY LIM

SPARKLE SERVICES PTE LTD SPACE PTE LTD

YES TRADING PTE LTDMARHANI RAJ YEO HANISDEF PTE LTD

LIPTON PTE LTD AH HOCK PTE LTD

SEAL EVENTS PTE LTD

TONG PTE LTD

Visualise corporate linkages through our AI-driven maps.

Shareholder

(Multip

le)

(Multiple)

Employee

Employee

Director

Director

Independent Director

Targ

et

(Mul

tiple

)

(Multiple)

(Mul

tiple

)

(Mul

tiple

)

(Multiple)

(Multiple)

)el

pitl

uM(

(Multiple)

Target

Target

Director

)el

pitl

uM(

Director

Oth

ers

Shareholder

Target

Shareholder

Target

(Multiple)

Nominee

Shareholder

CINDY TEO

RAJ CITRA

KALEB CHOON

GH SERVICES LIMITED

DARREN TEO

MON PTE LTD

LEE PTE LTDABC MART PTE LTD

DEF MART PTE LTD

THURS SERVICES PTE LTD

KEATHING LIMITED

Investigation Events

SS PROVIDER PTE LTD

SHENG CHIONG PTE LTD

TRADERS PTE LTD

Investigation Event

ABDSG PTE LTD


Map InterfaceKey items & functions on our map interface

Table View OptionTo download the data in excel format, simply toggle to Table View

Save & DownloadSave your map on the app, or download a copy directly to your computer

Right TabOn the right tab, you can get a quick access to the entity info, various filter-ing options and financial highlights of the select-ed company.

Main Map ‘ Canvas’The interactive map canvas allows you to move/remove/hide entities, collapse/expand maps, and generate reports.

1 3

4

ABC (largest car manufacturer)

ABC PTE LTD


SALES PTE LTD


CRIMSON PTE LTD


DEFO PTE LTD

NG SWEE CHOON

GOH PTE LTD

DGH PTE LTD

LIM HENG KEAT

CLAYTON OW

CHIA SIM WEI

KWEK KAREN

MUNESH RAJ

ANG RYAN

TAN KEAT HONG

LEE AH SOO

GINA NEO

Director

Director

Directo

r

Direct

or

Dire

ctor Dire

ctor Director

Shareholder

Shareholder

Shareholder


Shar

ehol

der

Shareholder

Shareholder

(Mul

tiple

)

(Mul

tiple

)

Director

ABC PTE LTD


SALES PTE LTD


CRIMSON PTE LTD


DEFO PTE LTD

NG SWEE CHOON

GOH PTE LTD

DGH PTE LTD

LIM HENG KEAT

CLAYTON OW

CHIA SIM WEI

KWEK KAREN

MUNESH RAJ

ANG RYAN

TAN KEAT HONG

LEE AH SOO

GINA NEO

Director

Director

Director

Direct

or

Dire

ctor Dire

ctor Director

Shareholder

Shareholder

Shareholder


Shar

ehol

der

Shareholder

Shareholder

(Mul

tiple

)

(Mul

tiple

)

Director

2


Map CanvasOur proprietary map features instantly draw past/present & direct/indirect connections between entities.

Person

Company

ABC COMPANY


AUDITOR PTE LTD

SALES PTE LTD

DISTRIBUTORS PTE LTD

DEFO PTE LTD

NG SWEE CHOW

GOH PTE LTD

DGH PTE LTD

LIM HENG KEAT

MUNESH RAJ

ANG RYAN

TAN KEAT HONG

LEE AH SOO

GINA NEO

Directo

r

Direct

or

Dire

ctor

Director

Corporate Secretary

Shareholder

Shareholder

Shareholder


Aud

itor

Shareholder

Shareholder

(Mul

tiple

)

Shareholder

Shar

ehol

der

Past Director

Current Director and Shareholder

Shareholderof 2 companies

Current Shareholder of ABC

Current shareholdership by ABC

LOGISTICS PTE LTD

Current Shareholder of ABC

Current Director

Past shareholdership by ABC

Investigation Event

Past regulatory action

Event

Shareholdership & Ownership

Board / Management

Commercial / Professional

Past relationship


Our ReportsA quick and powerful way to gain actionable intelligence on a counterparty.

An Entity Profile Report (EPR) shows you an entity's directorships, shareholdings, probable associates and charges.

An Entity Information Report (EIR) outlines an entity’s financial highlights and direct relationships.

A RED List Report shows you a person or entity’s direct and indi-rect exposure to past regulatory actions.

5 Jul 2020 | 5:11 AM Created by: SA Author

Powered by Handshakes

[CRSG-2016] ABC COMPANY PTE LTD Current Name

[CRSG – 2016] ABC COMPANY PTE LTD

E�ective Date of Current Name

-

Former / Other Name(s) (E�ective Date)

-

Entity Type

FIRM

Entity Sub-type

Limited Exempt Private Company

Remarks/Comments

-

Country/Region of Incorporation/Registration

[CRSG-2016] SINGAPORE

Company Registration Number

[CRSG-2016] 1234562350A

Registration Date

[CRSG-2016] 2 Jul 2008

Primary Business Activity Code

[CRSG-2016] 64208

Primary Business Activity

[CRSG-2016] OTHER INVESTMENT HOLDING COMPANIES

Secondary Business Activity Code

-

Secondary Business Activity

-

Address

-

Capital

[CRSG-2016] Issued Capital - SGD10.00 [CRSG- 2016] Issued Capital - 10 ordinary shares [CRSG- 2016] Paid-up Capital - SGD10.00 (ordinary)

Status

[CRSG-2016] Live Company

Directly Connected to

Person 2

Corporates 9

Events 0

Others 0


Datasets & Features at a Glance

For more details, please contact us at [email protected]

Radial Map

Interconnection Map

LBO & Investee Map

Alert

RED List Report

Entity Profile Report

Singapore Malaysia Vietnam China

C+ Factsheets V2

Documents

Transcript of C+ Factsheets V2