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Profindo Pte Ltd

Registered address: 1 Phillip Street, #12-02 Royal One Phillip, 048692, Singapore
Sector: Commodity Trader
Country: Singapore

Profindo Pte Ltd (hereafter referred to as Profindo) is an exempt private limited company that was incorporated in Singapore in November 1998; the company is a commodity trader. Profindo was initially incorporated as Profindo Marketing Management Pte Ltd and assumed its...

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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