Singhal, Shelly Sean

Gender: M
Estimated date of birth:1967
Estimated age:53 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Note: holdings may be incomplete and/or outdated.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
Stake
Issue

2008-09-26
100.00%
Clear Smart Enterprises Limited  (VGBritish Virgin Islands
Incorporated:
)
2007-11-22
100.00%
FULL YIELD GROUP LIMITED  (HKHong Kong
Incorporated: 13-Mar-2002
)
2007-11-22
100.00%
SBI China Capital Asset Management Limited  (HKHong Kong
Incorporated: 25-Jul-2006
)
2007-11-22
100.00%
SBI e2-Capital Management Limited  (VGBritish Virgin Islands
Incorporated:
)
2008-09-26
100.00%
TEIBS Limited  (KYCayman Islands
Incorporated: 4-Oct-1996
)
2006-12-31
49.00%
CENTRAL CHINA INTERNATIONAL CAPITAL LIMITED  (HKHong Kong
Incorporated: 31-Oct-1991
)
2006-12-31
60.00%
SBI E2-Capital Asia Holdings Pte. Ltd.  (SGSingapore
Incorporated: Sep-2004
)
2008-02-22
100.00%
SBI E2-Capital Asia Securities Pte Ltd  (SGSingapore
Incorporated:
)
2008-09-26
100.00%
SBI E2-Capital Asia Limited  (VGBritish Virgin Islands
Incorporated:
)
10 
 
100.00%
SBI Advisors, LLC  (USCACalifornia, USA
Incorporated:
)


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