| Legal Entity Identifier (LEI) | 254900NECECX84N3XI03 |
| Legal Name | Megawealth Investments SP (language: en) |
| Legal Address |
C/O Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive PO Box 2681 Grand Cayman George Town KY1-1111 Cayman Islands language: en |
| Headquarters Address |
C/O Swiss-Asia Financial Services Pte. Ltd. 9 Raffles Place #53-01/04 Republic Plaza Singapore 048619 Singapore language: en |
| Legal Jurisdiction | Cayman Islands |
| Entity Category | FUND |
| Entity Status | ACTIVE |
| Registration Authority ID | RA999999 |
| Comments | no registration authority available for this legal entity |
| Legal Form Code | 8888 |
| Legal Form | FUND |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2026-01-07 |
| Last Update Date | 2026-01-07 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-01-07 |
| Validation Sources | Entity Supplied Only |
| Validation Authority ID | RA999999 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 254900NECECX84N3XI03 Megawealth Investments SP |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2020-02-11~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 254900NECECX84N3XI03 Megawealth Investments SP |
IS SUBFUND OF |
254900RB2T0ZZ9VI1103 |
Relationship: 2019-07-11~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
C/O Swiss-Asia Financial Services Pte. Ltd. 9 Raffles Place #53-01/04 Republic Plaza |
| City | Singapore |
| Postal Code | 048619 |
| Country | Singapore (SG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| SSK PARTNERS JAPAN FUND | C/O Swiss-Asia Financial Services Pte. Ltd., 9 Raffles Place, #53-01/04, Republic Plaza, Singapore, SG-01, 048619, SG | 2026-05-13 |
| SSK Partners VCC | C/O Swiss-Asia Financial Services Pte. Ltd., 9 Raffles Place, #53-01/04, Republic Plaza, Singapore, SG-01, 048619, SG | 2026-05-12 |
| Megatrend Trading SP | C/O SWISS-ASIA FINANCIAL SERVICES PTE. LTD., 9 RAFFLES PLACE, #53-01/04, REPUBLIC PLAZA, Singapore, 048619, SG | 2026-01-07 |
| ORTUS MACAN VCC | C/O Swiss-Asia Financial Services Pte. Ltd., 9 Raffles Place, #53-01/04, Republic Plaza, Singapore, 048619, SG | 2025-03-04 |
| TRITIUM FUND | C/O Swiss-Asia Financial Services Pte. Ltd., 9 Raffles Place, Republic Plaza, #53-01/04, Singapore, 048619, SG | 2023-07-03 |
| GREEN TROVE ASIA LONG SHORT FUND | C/O SWISS-ASIA FINANCIAL SERVICES PTE. LTD., 9 RAFFLES PLACE, #53-01/04, REPUBLIC PLAZA, Singapore, 048619, SG | 2023-05-04 |
| GREEN TROVE INVESTMENT FUNDS VCC | C/O SWISS-ASIA FINANCIAL SERVICES PTE. LTD., 9 RAFFLES PLACE, #53-01/04, REPUBLIC PLAZA, Singapore, 048619, SG | 2023-04-17 |
| Entity Name | Business Address | Registration |
|---|---|---|
| APPLE SG BIDCO PTE. LTD · 001 Sg Newco Pte. Ltd | 9 RAFFLES PLACE, #26-01, REPUBLIC PLAZA, Singapore, SG-01, 048619, SG | 2026-06-04 |
| THE LOKE CHENG-KIM FOUNDATION | 9 RAFFLES PLACE, #26-01, REPUBLIC PLAZA, Singapore, SG-04, 048619, SG | 2026-05-14 |
| VAULT OUTSOURCING PTE. LTD. | 9 RAFFLES PLACE, #26-01, REPUBLIC PLAZA, Singapore, SG-01, 048619, SG | 2026-04-28 |
| ORCHARD CENTRE HOLDINGS (PRIVATE) LIMITED | 9 RAFFLES PLACE, #26-01, REPUBLIC PLAZA, Singapore, SG-01, 048619, SG | 2026-04-27 |
| ARAGORN HOLDING COMPANY TWO PTE. LTD. | 9 RAFFLES PLACE, #26-01, REPUBLIC PLAZA, Singapore, SG-01, 048619, SG | 2026-03-31 |
| 51 MERCHANT ROAD PTE. LTD. | 9 RAFFLES PLACE, #26-01, REPUBLIC PLAZA, Singapore, 048619, SG | 2026-03-30 |
| HOMAX HOLDINGS PRIVATE LIMITED | 9 Raffles Place, #26-01,Republic Plaza, Singapore, 048619, SG | 2026-03-27 |
| TULIPS & CROWNS PTE. LTD. | 9 RAFFLES PLACE, #26-01 REPUBLIC PLAZA,, Singapore, 048619, SG | 2026-03-18 |
| OPTIC MARINE SINGAPORE PTE. LTD. | 9 RAFFLES PLACE, #26-01 REPUBLIC PLAZA, Singapore, SG-01, 048619, SG | 2026-03-10 |
| MARDUK HOLDINGS PTE. LTD. | 9 Raffles Place, #26-01 Republic Plaza, Singapore, 048619, SG | 2026-03-05 |
| Find all legal entities in the same postal code | ||
| City | Singapore |
| Postal Code | 048619 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SHORELINE TAVERN AND RIVER LODGE INVESTMENTS PTY LTD · Harrigan Waters Investments Pty Ltd | 80 BOLD STREET, Laurieton, AU-NSW, 2443, AU | 2025-12-19 |
| LANG DRIVE INVESTMENTS PTY LTD · Belmont Living Investments Pty Ltd | 2 EDGE STREET, Boolaroo, AU-NSW, 2284, AU | 2026-02-01 |
| SWAIN INVESTMENTS LIMITED · Swire Investments Ltd. | Leytonstone House, 3 Hanbury Drive, Leytonstone, GB-LND, E11 1GA, GB | 2025-11-28 |
| BUSY BEEZ INVESTMENTS PTY LTD · Auch Investments Pty Ltd | UNIT 2, 54 BUCKINGHAM DRIVE, Wangara, AU-WA, 6065, AU | 2026-03-03 |
| Mbelevest Investments Ltd · Mbelesworth Investments Ltd | P.O BOX 30147, G.P.O NAIROBI, Donholm road, Lee Woods Apartments, House number F6, Nairobi City, KE-30, 00100, KE | 2024-07-15 |
| ARYABHATA INVESTMENTS LTD · Aryabhatta Investments Ltd | 78-79 Pall Mall, London, GB-LND, SW1Y 5ES, GB | 2026-05-07 |
| AA Investments Statsautoriseret Revisionsanpartsselskab · AA Investments ApS | Helgolandsgade 13, 1. tv., København V, 1653, DK | 2026-02-27 |
| CA Fourmi Investments · CA Marvel Investments | 6th Floor, Two Tribeca, Tribeca Central, Trianon, Plaines Wilhems, 72261, MU | 2025-04-18 |
| MEGARA INVESTMENTS ΜΟΝΟΠΡΌΣΩΠΗ ΑΝΏΝΥΜΗ ΕΤΑΙΡΕΊΑ ΕΚΜΕΤΆΛΛΕΥΣΗΣ ΚΑΙ ΔΙΑΧΕΊΡΙΣΗΣ ΑΚΙΝΉΤΩΝ · Megara Investments Μ.Α.Ε. | 38TH KM NEOAK-MEGARA, Megara, GR-I, 19100, GR | 2026-04-17 |
| TETHER INVESTMENTS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE · Tether Investments Ltd. | San Salvador, San Salvador Centro, SV-SS, 1001, SV | 2024-05-01 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.