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Investree Singapore
Investree Singapore is a corporate investor based in Singapore; the Altss profile covers its classification, headquarters, registration, AUM band, and key...
Investree Singapore
Investree Singapore is a corporate investor based in Singapore. It focuses on investments in Asia.
General information
Firm type
Corporate Investor
Year founded
—
AUM
Undisclosed
Location
Region
Asia
Country
Singapore
City
Singapore
Corporate office
Singapore, Singapore
Principals
Kok Chuan Lim
Co-founder and Director
Sector focus
Frequently asked questions
What is the relationship between Investree Singapore and the Indonesian entity?
Investree Singapore was set up as a corporate investment vehicle tied to the original Indonesian peer-to-peer lending platform founded by Adrian Gunadi and Kok Chuan Lim. Following fraud allegations against Gunadi and an Interpol Red Notice, the Indonesian parent collapsed. The Singapore entity appears legally distinct, with Lim remaining as director.
Who runs investment decisions at Investree Singapore?
Co-founder and Director Kok Chuan Lim is the named principal of Investree Singapore Pte. Ltd., according to public records. Adrian Gunadi, the original CEO and co-founder, is no longer associated with the entity and is a fugitive under investigation by Indonesia's OJK.
What does Investree Singapore's portfolio consist of?
The firm holds a loan disbursement portfolio across Southeast Asia, primarily from its digital lending activities. It also holds an 18.4% stake in Indonesia's Bank Amar, acquired from the Tolaram Group, representing a bridge between fintech lending and conventional banking.
How is Investree Singapore capitalized?
Capital has come from institutional co-investors. BRI Ventures, the venture arm of Bank Rakyat Indonesia, holds a 4.01% stake. JTA International Holding of Qatar was a lead Series D investor in the parent group and a joint venture partner. The firm does not publicly disclose current AUM.
Is Investree Singapore still actively deploying capital?
The firm's registered status in Singapore remains active under director Kok Chuan Lim. Its historical strategy targeted early-stage through seed-stage ventures. However, the firm does not maintain a public website or issue press releases, making its current deployment pace difficult to verify through public channels.
What is the regulatory status of the Investree group?
The Indonesian parent entity faced severe regulatory action after the OJK, Indonesia's financial services authority, investigated founder Adrian Gunadi for alleged fraud; an Interpol Red Notice followed. Investree Singapore, as a separate Singapore-registered entity, has not been publicly subject to equivalent enforcement actions.
Does Investree Singapore have a presence outside Singapore?
Yes. Beyond its Singapore base, the firm has joint ventures in the Philippines via Filinvest Development Corporation and previously announced plans for a Qatar venture with JTA International Holding. Its loan portfolio is described as spanning Southeast Asia.
Profile maintained by Altss using OSINT (open-source intelligence), regulatory filings, licensed data partners, and verified direct submissions. Read the methodology. Last updated: . Continuous refresh with full update cycles at least every 30 days.
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