UEN: 202030145D
Our preliminary analysis has revealed key insights about AIQINHAI INVESTMENT PTE. LTD.'s performance and market presence. Here‘s a summary of our findings:
Has been operational for a few years
64202
Other holding companies
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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.
Key Characteristics
Why It Matters
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 blacklisted by CaseTrust, which is a positive indicator of its credibility. The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations.
AIQINHAI INVESTMENT PTE. LTD. may not have accessible contact information online, which dilutes engagement and 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.
Get access to all metrics and detailed risk assessments for AIQINHAI INVESTMENT PTE. LTD.
TrustScore Last Scanned:
17 Sep 2025However, 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.
3 September 2023
In 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.
30 August 2023
The 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.
17 August 2023
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AIQINHAI INVESTMENT PTE. LTD. has been in operation for 5 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.