5 page report
Singapore Ultimate Ownership Report
The ownership chain traced upward through every intermediate holding company, to the natural persons at the top.
Sourced from ACRA filings
Trusted by 1,500+ clients
Est. delivery: 15 minutes
Sample: MERLION DIGITAL VENTURES PTE. LTD.
What it establishes
Who ultimately controls the counterparty, and the arithmetic behind that conclusion.
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.
Effective interest
45.0 percent held entirely indirectly
Voting rights
64.3 percent voting against 45.0 percent equity
How held
10.0 percent direct plus 15.0 percent indirect
Determination
The specific limb of the test that was met
Ownership structure diagram
Every entity in the chain, with edge percentages
Effective interest
45.0 percent held entirely indirectly
Nobody in the sample holds 45 percent of the target directly. The figure only exists once you multiply the holdings along each path and add the paths together.
Voting rights
64.3 percent voting against 45.0 percent equity
Preference shares split economics from control. The holder with the largest stake and the holder with actual voting control are different people in the sample.
How held
10.0 percent direct plus 15.0 percent indirect
A holder can sit below 25 percent on the face of the register and cross it once the indirect path is added. That is exactly the case the register alone will not show you.
Determination
The specific limb of the test that was met
Your file needs the reasoning, not just the name. Each party is tied to the criterion that made them a controller, so the conclusion is reviewable.
Ownership structure diagram
Every entity in the chain, with edge percentages
Intermediate holding companies are shown even though they are not themselves beneficial owners, so a reviewer can follow the same path you did.
Structure
5 pages, section by section
- 01 Ultimate Owners
- 02 Ownership Structure
- 03 Shareholder Register (each entity traced)
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.
11 pagesRegister of Shareholders
Legal ownership on the register. Note this is the registered holder, which is not always the beneficial owner.
6 pagesFinancial Report
Whether the counterparty can carry the obligation you are about to give it, and whether its auditor had reservations.
FAQ
Questions about this report
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