11 page report
Singapore Register of Shareholders
Every registered holder, what class they hold and how much, as filed.
Sourced from ACRA filings
Trusted by 1,500+ clients
Est. delivery: 15 minutes
What it establishes
Legal ownership on the register. Note this is the registered holder, which is not always the beneficial owner.
Field by field
The fields that carry the weight
Select a field to see what it establishes and where it tends to matter. Values shown are from the sample document.
Shareholder and Category
Individual, Local Company or Foreign Company
Number of Shares
Per holder, per class
Share Type
Ordinary or Preference
Currency
Denomination of the holding
Shareholder and Category
Individual, Local Company or Foreign Company
A corporate shareholder means the ownership question is not answered yet. That is the point at which you either trace the chain upward or accept an unknown.
Number of Shares
Per holder, per class
Percentages drive control thresholds. Anything above 25 percent is the level at which Singapore treats a holder as a registrable controller.
Share Type
Ordinary or Preference
Preference shares often carry no votes. A holder with 30 percent of the equity and none of the voting rights is a materially different counterparty than the raw percentage suggests.
Currency
Denomination of the holding
Multi-currency share capital is common in Singapore holding structures and changes how paid-up capital should be read.
Structure
11 pages, section by section
- 01 Entity particulars
- 02 Registered shareholders
- 03 Holdings by share class
A page from the sample document, shown at full width.
Also available
The other four reports
Most files need more than one. Ordering together means every document carries the same compilation date.
Business Profile
That the company exists, what it is called today, who its officers are, and what it was on the date you checked.
3 pagesRegister of Directors
Who is legally able to bind the company, and enough identity detail to screen each of them individually.
6 pagesFinancial Report
Whether the counterparty can carry the obligation you are about to give it, and whether its auditor had reservations.
5 pagesUltimate Ownership Report
Who ultimately controls the counterparty, and the arithmetic behind that conclusion.
FAQ
Questions about this report
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