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Swiss Singapore Overseas Enterprises Pte Ltd

Registered address: 65 Chulia Street, #48-05/08 OCBC Centre, 049513, Singapore
Sector: Commodity Trader
Country: Singapore

Swiss Singapore Overseas Enterprises Pte Ltd (hereafter referred to as SSOE) is a private limited company, which was incorporated in Singapore in January 1978. The company is a large commodity trading business with 21 subsidiaries internationally, including four in Sing...

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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