Monetary Authority of Singapore
- Name in source
- Chenglong International
- Source jurisdiction
- Singapore
- Source validation date
- 30 March 2026
- Source updated
- 27 October 2026
Public company intelligence record
Chenglong International
Chenglong International. Recorded domain: sanwaholdings.com. Regulatory source: Financial Market Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Chenglong International
- Recorded URL
- https://sanwaholdings.com/
- URL text as imported
- sanwaholdings.com
- Reported jurisdiction
- Singapore
- Record added
- 2026-06-08
What regulatory information is recorded for Chenglong International (sanwaholdings.com)?
This database links 3 attributable regulator notices to the Chenglong International record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Monetary Authority of Singapore; Financial Market Authority; Finansinspektionen.
- Research identity
- Chenglong International
- Matched domain
- sanwaholdings.com
Financial Market Authority
- Name in source
- Chenglong International
- Source jurisdiction
- Austria
- Source validation date
- 9 November 2011
Finansinspektionen
- Name in source
- Chenglong International
- Source jurisdiction
- Sweden
- Source validation date
- 18 October 2011