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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.
Connections+ Factsheet V2 (August 2021) 3
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.
Connections+ Factsheet V2 (August 2021) 4
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
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
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
ShareholderShareholder
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
Connections+ Factsheet V2 (August 2021) 5
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.
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4
ABC (largest car manufacturer)
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
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
ShareholderShareholder
Shar
ehol
der
Shareholder
Shareholder
(Mul
tiple
)
(Mul
tiple
)
Director
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
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
ShareholderShareholder
Shar
ehol
der
Shareholder
Shareholder
(Mul
tiple
)
(Mul
tiple
)
Director
2
Connections+ Factsheet V2 (August 2021) 6
Map CanvasOur proprietary map features instantly draw past/present & direct/indirect connections between entities.
Person
Company
ABC COMPANY
PTE LTDMANUFACTURING
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
ShareholderShareholder
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
Connections+ Factsheet V2 (August 2021) 7
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
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[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
Connections+ Factsheet V2 (August 2021) 8
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