Ownership & UBO Graph
Entity β ultimate beneficial owner links Β· registry-synced via SSM e-Info / ACRA Β· identities verified via CTOS (R-INT-*)
e-BOS lodgement due β BO register recorded 2026-06-18; lodge within 14 days (by 2 Jul 2026) per s.60B CA 2016.
Entity (company)
Trust / arrangement
Individual
UBO (β₯ threshold)
Shareholding %
Directorship
Beneficiary / nominee
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effective interest and verification status.
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effective interest and verification status.
UBO Register
Registrable beneficial owners of SenangKopi Group Pte. Ltd. at β₯25% effective interest (or control via other means)
| Individual | Ownership paths | Effective interest | Status | Identity verification | |
|---|---|---|---|---|---|
TW Tan Wei Ming Singapore Β· S82β’β’β’β’β’1A | Tan Wei β25%β SenangKopi Group Tan Wei β60%β Kopi Holdings β40%β SenangKopi Group | 49.0% | β UBO | β MyInfo + CTOS | |
DL David Lim Jun Hao Singapore Β· S79β’β’β’β’β’3D | David Lim β80%β Straits Capital β25%β SenangKopi Group David Lim βbeneficiaryβ Emerald Family Trust β10%β SenangKopi Group | 30.0% | β UBO | β CTOS check requested | |
NA Nurul Aisyah binti Rahman Malaysia Β· 880β’β’β’β’β’β’β’342 | Nurul Aisyah β40%β Kopi Holdings β40%β SenangKopi Group | 16.0% | Control (director) | β CTOS eKYC | |
SO Sarah Ong Li Wen Singapore Β· S91β’β’β’β’β’7F | Sarah Ong β20%β Straits Capital β25%β SenangKopi Group | 5.0% | Not registrable | β MyInfo |
Effective interest = product of shareholding percentages along each chain, summed across all chains to the focal entity. Individuals meeting the threshold β or exercising control via other means β are flagged as registrable beneficial owners (SG: ACRA RORC Β· MY: SSM s.60B Companies Act 2016). Prototype with sample data; figures are illustrative.