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Public-source dossierkprusi-e5bb5d40fc63805e9ca47d0c01a08a55315375f6
Public source recordcompanyPublic record

Xtrada Pacific Pte. 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 intelligence45 sourced links · 45 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
10
10 visible
Sourced links
45
9 direct
Source datasets
1
in this network
Discovery candidates
45
kept separate from verified
Xtrada Pacific Pte. Ltd.ORGCheang Sai KeongPERSONMekong International P…ORGAutech Pte. Ltd.ORGAspen Corporation Pte.…ORGBaron & Baron Pte. Ltd.ORGAspen Incorporation Pt…ORGAspen Resources Pte. L…ORGLe Tong Resources Pte.…ORGGalaxy Energy Service …ORG
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: Xtrada Pacific Pte. 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 NameXtrada Pacific Pte. Ltd.
Countries / jurisdictionssg
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi

Compliance Context Review

Independent assessment

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Banking and counterparty exposure memo
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