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Public-source dossierkprusi-e70114c3f9096edf12101789d832c287e2b4bba0
Public source recordcompanyPublic record

Pinnacle International Distribution (S) Company Ltd.

Authority: Multi-Source Risk ProfileCoverage: sgRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
sg
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 1
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence34 sourced links · 34 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
26
18 visible
Sourced links
34
3 direct
Source datasets
1
in this network
Discovery candidates
34
kept separate from verified
Daedong Credit BankORGOCN (Singapore) Pte. L…ORGKoryo Commercial Bank …ORGHongdae International …ORGKang Lu RongPERSONKorea Kwangson Banking…ORGMars Rock InternationalORGPinnacle Offshore Trad…ORGSherly MuliawanPERSONPinnacle International…ORGOCN Shipping Hong KongORGLagun Sari Wedding & C…ORGBugsae ShopORGTtat Investment Pte. L…ORGNg Kheng WahPERSONPan Systems (S) Pte. L…ORGWang Zhi GuoPERSONFresh FORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Pinnacle International Distribution (S) Company Ltd. appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NamePinnacle International Distribution (S) Company Ltd.
Countries / jurisdictionssg
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Identifiers199306208H
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi
Original sourceView source record

Compliance Context Review

Independent assessment

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