Singhal, Shelly Sean
Gender: | M |
Estimated date of birth: | 1967 |
Estimated age: | 57 years |
SFC ID: | AMJ868 |
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Holdings
Note: holdings may be incomplete and/or outdated. Holdings in listed companies are not shown as the filings are currently too difficult to automate and the holdings change too rapidly.
Held at
100.00%
SBI Advisors, LLC
(USCACalifornia, USA
Incorporated: )
Incorporated: )
2008-09-26
100.00%
Clear Smart Enterprises Limited
(VGBritish Virgin Islands
Incorporated: 25-Apr-2007)
Incorporated: 25-Apr-2007)
2007-11-22
100.00%
SBI e2-Capital Management Limited
(VGBritish Virgin Islands
Incorporated: )
Incorporated: )
2008-09-26
100.00%
TEIBS Limited
(KYCayman Islands
Incorporated: 4-Oct-1996)
Incorporated: 4-Oct-1996)
2008-09-26
100.00%
SBI E2-Capital Asia Limited
(VGBritish Virgin Islands
Incorporated: )
Incorporated: )
2006-12-31
49.00%
CENTRAL CHINA INTERNATIONAL CAPITAL LIMITED
(HKHong Kong
Incorporated: 31-Oct-1991)
Incorporated: 31-Oct-1991)
2006-12-31
60.00%
SBI E2-Capital Asia Holdings Pte. Ltd.
(SGSingapore
Incorporated: Sep-2004)
Incorporated: Sep-2004)
2008-02-22
100.00%
SBI E2-Capital Asia Securities Pte Ltd
(SGSingapore
Incorporated: )
Incorporated: )
2007-11-22
100.00%
FULL YIELD GROUP LIMITED (d2012-06-15)
(HKHong Kong
Incorporated: 13-Mar-2002)
Incorporated: 13-Mar-2002)
2007-11-22
100.00%
SBI China Capital Asset Management Limited
(HKHong Kong
Incorporated: 25-Jul-2006)
Incorporated: 25-Jul-2006)
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