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Susesea Holdings Pte Ltd

Registered address: 3 Anson Road, #35-01, Springleaf Tower, 079909, Singapore 
Sector: Ship Owner
Country: Singapore

Susesea Holdings Pte Ltd (hereafter referred to as Susesea) is a private limited exempt company that was registered in Singapore, in October 2014; it is active as a holding company and ship owner (through wholly-owned subsidiaries). Susesea is majority owned b...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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