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Control Risks

Active

Registration No.

N/A

Incorporation Date

Not disclosed

Company Type

Not disclosed

Address

Singapore

Website

controlrisks.com/

Source: Accounting and Corporate Regulatory Authority (ACRA)

Control Risks is a registered legal entity registered in Singapore, and its current status with Accounting and Corporate Regulatory Authority (ACRA) is active. Its registered address on file is Singapore. No shareholders are recorded for Control Risks; ownership in this jurisdiction is normally filed as the electronic register of members filed via BizFile under the Companies Act 1967, but no such filing is on record here. No beneficial owner (UBO) data is recorded for Control Risks; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Accounting and Corporate Regulatory Authority (ACRA) and was last updated on 30 September 2026.

Data Provenance

This record is sourced directly from official government registries, including Accounting and Corporate Regulatory Authority (ACRA).

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Group Structure

Control Risks sits 3 levels below its ultimate parent, CONTROL RISKS INTERNATIONAL LIMITED, registered in United Kingdom. The full chain up to CONTROL RISKS INTERNATIONAL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Control Risks's own shareholder record.

Ultimate HQ
CONTROL RISKS INTERNATIONAL LIMITED
United Kingdom

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Frequently Asked Questions

Who is Control Risks's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Control Risks; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

Is Control Risks still an active company?

Control Risks's status on Accounting and Corporate Regulatory Authority (ACRA) is listed as active.

What is Control Risks's registered address?

The registered address on file for Control Risks is Singapore.

Does Control Risks have a parent company or subsidiaries?

Control Risks sits 3 levels below its ultimate parent, CONTROL RISKS INTERNATIONAL LIMITED, registered in United Kingdom.

Can Zavia monitor changes to Control Risks's ownership over time?

This profile reflects a point-in-time snapshot from Accounting and Corporate Regulatory Authority (ACRA). Zavia's monitoring API can track changes to Control Risks's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Control Risks's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Singapore, so records like Control Risks's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Accounting and Corporate Regulatory Authority (ACRA) and was last synced on 30 September 2026.