UEN: 198202132M
Our preliminary analysis has revealed key insights about SUWANEE INVESTMENT PTE. LTD.'s performance and market presence. Here‘s a summary of our findings:
Has been operational for several years
Has accessible contact information online
64201
Bank/Financial holding companies (including insurance holding company)
HOLDING COMPANIES
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This is only a preview of the TrustScore results for SUWANEE INVESTMENT PTE. LTD., showcasing a few facets of its business that we have analysed.
Institutional Stage
A brand in the institutional-stage brand represents a mature entity that is systemically important, enduring and trusted. These brands are often listed entities, legacy corporations or quasi-government agencies that influence economies, policies, and long-term market trends.
Key Characteristics
Why It Matters
The company's address is shared by several other companies. While this is common for business centers and co-working spaces, it may affect the perceived exclusivity of the business location. SUWANEE INVESTMENT PTE. LTD. has been operational for several years, indicating stability and reliability. Companies with a long history of operations are generally considered more trustworthy.
SUWANEE 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 SUWANEE 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.
SUWANEE INVESTMENT PTE. LTD. has accessible contact information online, which is a positive indicator of its credibility and transparency. 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 SUWANEE INVESTMENT PTE. LTD.
TrustScore Last Scanned:
17 Sep 2025Discover other businesses with similar activities and locations
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SUWANEE INVESTMENT PTE. LTD. has been in operation for 43 years since its incorporation in 21 May 1982 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 198202132M.