Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about AIQINHAI INVESTMENT PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Strengths Identified
- Has been operational for a few years
Areas of Concern
How your TrustScore is determined
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
202030145D
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
28 Sept 2020
UEN issue date
28 Sept 2020
No. of officers
7
Annual return date
10 Mar 2023
Contact
Social media
Business activity
Primary
Other holding companies
SSIC: 64202
Company News
Recent news articles and media coverage about AIQINHAI INVESTMENT PTE. LTD..
- 14 months’ jail for money launderer Su Haijin; S$165 million forfeited to state1 Feb 2025
- Bedok resident behind 185 companies; 9 of them linked to billion-dollar money laundering bustHowever, ST found that J.J. holds secretarial positions in Yihao Cyber Technologies, Daily Glory International and Aiqinhai Investment, three firms where Su was listed as a director. Su was also a shareholder in Meining (Asia) International Electronic Commerce and Sg-Gree, firms where J.J. was appointed as director. He is also the listed secretary of Singapore company Zhuo Chi Technology, linking him to Vang.1 Feb 2025
- Billion-Dollar Money Laundering Case Embroils Some of Singaporeâs Banking GiantsIn the filing, DBS registered four charges — generally referring to a form of security interest usually taken by a lender to secure repayment of a loan — on Aug. 18, 2021 to Aiqinhai Investment Pte. The firm’s director and sole shareholder Su Haijin is among the 10 individuals who have been indicted in a Singapore court for offenses including money laundering and forgery. Bank of Singapore registered a charge on Jan. 7, 2022 for Xinbao Investment Holdings Pte. One of the firm’s two directors is Su Baolin, who was also among the individuals charged.1 Feb 2025
- $1b anti-money laundering blitz: Man arrested was director of No Signboard HoldingsThe Acra search on Su showed he had the most number of appointments out of the 10 people arrested in the operation. Su was a shareholder and director of Aiqinhai Investment, a private company limited by shares, and held the same roles at mobile phone dealer Daily Glory International. On Wednesday, Su was charged with one count of resisting arrest at his good class bungalow at Ewart Park near Holland Road.1 Feb 2025
Profile Activity for AIQINHAI INVESTMENT PTE. LTD.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Other Holding Companies companies
Public Preview of AIQINHAI INVESTMENT PTE. LTD.
This is only a preview of the TrustScore results for AIQINHAI INVESTMENT PTE. LTD., showcasing a few facets of its business that we have analysed.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
The company's address is unique, providing a credible and exclusive business location. AIQINHAI INVESTMENT PTE. LTD. has been operational for a few years, showing some level of stability. While it shows some level of stability, it may still be in the process of establishing its reputation and credibility.
AIQINHAI INVESTMENT PTE. LTD. has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting AIQINHAI INVESTMENT PTE. LTD.'s long-term success.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility. AIQINHAI INVESTMENT PTE. LTD. may not have accessible contact information online, which dilutes engagement and credibility.
Unlock Complete Analysis
Get access to all metrics and detailed risk assessments for AIQINHAI INVESTMENT PTE. LTD.
TrustScore Last Scanned:
22 Mar 2026AIQINHAI INVESTMENT PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by AIQINHAI INVESTMENT PTE. LTD..
No Job Openings Available
AIQINHAI INVESTMENT PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to AIQINHAI INVESTMENT PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with AIQINHAI INVESTMENT PTE. LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to AIQINHAI INVESTMENT PTE. LTD.
Nearby Businesses
Businesses located in MARINA VIEW, Singapore 18960
Similar Principal Activity
Companies with the same primary SSIC code: 64202
Frequently Asked Questions About AIQINHAI INVESTMENT PTE. LTD.
Common questions and answers to help you learn more about AIQINHAI INVESTMENT PTE. LTD.
AIQINHAI INVESTMENT PTE. LTD. has been in operation for 6 years since its incorporation in 28 September 2020 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202030145D.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Other holding companies
Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.