Who owns David Chong Kok Kong?

No ownership or control links for David Chong Kok Kong are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is David Chong Kok Kong's risk level?

WhiteIntel flags David Chong Kok Kong as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does David Chong Kok Kong appear across sources?

David Chong Kok Kong is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

Dossier

■

David Chong Kok Kong

Name: David Chong Kok Kong — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, David Chong Kok Kong, Organization, SG

High

OrganizationSG

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 36

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

David Chong Kok Kong is a Organization registered in SG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

David Chong Kok Kong
- PORTCULLIS (HK) LIMITED· shareholder of
- PORTCULLIS INVESTMENT ADVISERS LTD· shareholder of
- Zentry Ltd· director of
- Portcullis Trust (BVI) Limited· director of
- PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.· director of
- PORTCULLIS NOMINEES (SINGAPORE) PTE LTD· director of
- FLEETPAK ENTERPRISES PTE LTD· shareholder of
- PROACT CAPITAL PTE LTD· shareholder of
- DAVID CHONG CONSULTANTS PTE LTD· director of
- PORTCULLIS INSTITUTE PTE LTD· director of
- PORTCULLIS IP (SINGAPORE) PTE. LTD.· director of
- MAESTRO GRAND TRADING PTE LTD· director of
- PORTCULLIS ESCROW PTE LTD· director of
- PORTCULLIS TRUST (SINGAPORE) LTD· director of
- LEGEND CAPITAL PTE. LTD.· director of
- M Trust· trustee of trust of
- Portcullis TrustNet (Mauritius) Ltd· director of
- Orwic Trust· trustee of trust of
- XENON CAPITAL PTE. LTD.· director of
- WEALTHCARE PTE. LTD.· director of
- Glasgow Global Fund Limited PCC - Cell Asian Growth· director of
- Glasgow Global Fund Limited PCC - Cell Epsilon· director of
- Portcullis TrustNet (Seychelles) Limited· director of
- Stamford Life Settlement Fund III Inc.· director of
- Portcullis TrustNet (Cayman) Ltd.· director of
- Asia Star International Holdings Limited· director of
- Portcullis TrustNet (Samoa) Limited· director of
- TRUSTNET (SINGAPORE) PTE. LTD.· director of

/04

Directorship network

228 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PORTCULLIS (HK) LIMITED

Sherper Limiteddirector of
Sharrow Limitedsecretary of
Eljay limiteddirector of
Portcullis TrustNet (Hong Kong) limitedshareholder of
Sonja Tan Mee Simshareholder of

PORTCULLIS INVESTMENT ADVISERS LTD

Noel Bartondirector of
Sherper Limiteddirector of
Portcullis Investment Advisers Holdings Ltdshareholder of
Gurker Limiteddirector of
Peter Conrad Unwindirector of
Asia Consultants Holdings Ltdshareholder of

Zentry Ltd

Portcullis Nominees (BVI) Limiteddirector of
Bearer 1shareholder of
Sherper Limitedsecretary of
One Director Limiteddirector of
First Finance Holdings Ltddirector of
Chong Kok Kong Davidshareholder of

Portcullis Trust (BVI) Limited

V Inez Archibalddirector of
Faye Archibald-Drewdirector of
Archlaw Limitedshareholder of
Joseph Archibald QCdirector of
Barlaw Limitedshareholder of
J S Archibald Trust Services Ltdsecretary of
J S Archibald Trust Services Ltdshareholder of
Barbara J Murphydirector of
Portcullis Services Pte Ltdshareholder of
Boo Ai Kimdirector of
Celine Tan Sze Liandirector of

PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.

Siew Boon Himsecretary of
Portcullis International Ltdshareholder of
SOEKRO PRIJONOdirector of
PortcullIis Nominees Pte Ltdshareholder of
Wang Shaojiandirector of
Boo Ai Kimdirector of
Celine Tan Sze Liansecretary of
Sonja Tan Mee Simshareholder of
SIM LAY SEEsecretary of
Portcullis Services Limitedshareholder of
TAN SZE LIAN CELINEdirector of
Maria Tjokrosetiodirector of

PORTCULLIS NOMINEES (SINGAPORE) PTE LTD

Siew Boon Himsecretary of
Portcullis Nominees Limitedshareholder of
Celine Tan Sze Liandirector of
Portcullis International Ltdshareholder of
Wang Shaojiandirector of
Boo Ai Kimdirector of
Mok Fee Leesecretary of
Mok Fee Leeshareholder of
Celine Tan Sze Liansecretary of
Sonja Tan Mee Simshareholder of
SIM LAY SEEsecretary of
Maria Tjokrosetiodirector of

FLEETPAK ENTERPRISES PTE LTD

Portcullis Nominees (Singapore) Pte Ltdshareholder of
Siew Boon Himsecretary of
Celine Tan Sze Liandirector of
Tay Swee Huatdirector of
Tan Hock Chuandirector of
Mok Fee Leedirector of
Mok Fee Leesecretary of
Celine Tan Sze Liansecretary of
Sonja Tan Mee Simdirector of
Sonja Tan Mee Simshareholder of
SIM LAY SEEsecretary of
Sakurai Masahirodirector of

PROACT CAPITAL PTE LTD

Siew Boon Himsecretary of
CHONG HON KIONGdirector of
CHONG HON KIONGshareholder of
PortcullIis Nominees (Singapore) Pte Ltdshareholder of
Mok Fee Leedirector of
Mok Fee Leeshareholder of
Sonja Tan Mee Simdirector of
Sonja Tan Mee Simshareholder of
SIM LAY SEEsecretary of
Chong Kok Kongdirector of
Osman Bin Hassandirector of

DAVID CHONG CONSULTANTS PTE LTD

Siew Boon Himsecretary of
Celine Tan Sze Liansecretary of
Sonja Tan Mee Simdirector of
Sonja Tan Mee Simshareholder of
SIM LAY SEEsecretary of

PORTCULLIS INSTITUTE PTE LTD

Siew Boon Himsecretary of
Celine Tan Sze Liandirector of
Portcullis International Ltdshareholder of
Fong Tsoi Nungshareholder of
Boo Ai Kimdirector of
Mok Fee Leesecretary of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of
TAN SZE LIAN CELINEshareholder of

PORTCULLIS IP (SINGAPORE) PTE. LTD.

Samuel Seow Theng Bengdirector of
Bonarich International (Holdings) Limitedshareholder of
Portcullis Nominees (BVI) Limitedshareholder of
Siew Boon Himsecretary of
Boo Ai Kimdirector of
Mok Fee Leedirector of
Mok Fee Leesecretary of
Mok Fee Leeshareholder of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of
TAN SZE LIAN CELINEdirector of
TAN SZE LIAN CELINEshareholder of

MAESTRO GRAND TRADING PTE LTD

Siew Boon Himsecretary of
Celine Tan Sze Liandirector of
Celine Tan Sze Lianshareholder of
Mok Fee Leedirector of
Mok Fee Leeshareholder of
Celine Tan Sze Liansecretary of
Sonja Tan Mee Simshareholder of
SIM LAY SEEsecretary of
Chong Kok Kongshareholder of

PORTCULLIS ESCROW PTE LTD

Siew Boon Himsecretary of
Celine Tan Sze Liandirector of
Celine Tan Sze Lianshareholder of
Portcullis International Ltdshareholder of
Portcullis (Singapore) PTE Ltdshareholder of
Boo Ai Kimdirector of
Mok Fee Leesecretary of
Mok Fee Leeshareholder of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of

PORTCULLIS TRUST (SINGAPORE) LTD

Tee Tua Badirector of
Siew Boon Himsecretary of
Portcullis International Ltdshareholder of
SOEKRO PRIJONOdirector of
PortcullIis Nominees Pte Ltdshareholder of
Wang Shaojiandirector of
Boo Ai Kimdirector of
Celine Tan Sze Liansecretary of
Sonja Tan Mee Simshareholder of
SIM LAY SEEsecretary of
Portcullis Services Limitedshareholder of
TAN SZE LIAN CELINEdirector of
Maria Tjokrosetiodirector of

LEGEND CAPITAL PTE. LTD.

Universal Health Ltdshareholder of
Siew Boon Himsecretary of
Celine Tan Sze Liandirector of
Celine Tan Sze Lianshareholder of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of
Angeline Ng Peng Pengsecretary of

M Trust

Portcullis TrustNet (Labuan) Limitedtrustee of trust of
Wong Weng Footrustee of trust of

Portcullis TrustNet (Mauritius) Ltd

Orchid Nominee Ltdshareholder of
JIMMY WONG YUEN TIENdirector of
Eric A Venpindirector of
Portcullis International Ltdshareholder of
Tiger Nominees Ltdshareholder of
DTOS Ltdsecretary of

Orwic Trust

David Djajasuccessor protector of
Ekahadi Djajabeneficiary of
Ekahadi Djajasuccessor protector of
Djajadi Djajaprotector of
Djajadi Djajatrust settlor of
Managecorp Limitedtrustee of trust of
Dewi Djajasuccessor protector of
Portcullis Trust (BVI) Limitedtrustee of trust of
Ratna Djajabeneficiary of
Mulyadi Djajabeneficiary of
Mulyadi Djajasuccessor protector of

XENON CAPITAL PTE. LTD.

PORTCULLIS EM FUND LIMITED PCC-CLASS Cshareholder of
Celine Tan Sze Liansecretary of
SIM LAY SEEsecretary of
Subhas Chandra Lallahdirector of
TAN SZE LIAN CELINEalternate director of
TAN SZE LIAN CELINEdirector of
TAN SZE LIAN CELINEshareholder of
Angeline Ng Peng Pengsecretary of

WEALTHCARE PTE. LTD.

Siew Boon Himsecretary of
Celine Tan Sze Liansecretary of
Sonja Tan Mee Simdirector of
Sonja Tan Mee Simshareholder of
SIM LAY SEEsecretary of

Glasgow Global Fund Limited PCC - Cell Asian Growth

Gaetan Lan Hun Kuendirector of
Subhas Chandra Lallahdirector of
DTOS Ltdsecretary of

Glasgow Global Fund Limited PCC - Cell Epsilon

Gaetan Lan Hun Kuendirector of
Asean Straits Ltdshareholder of
Subhas Chandra Lallahdirector of
DTOS Ltdsecretary of

Portcullis TrustNet (Seychelles) Limited

Portcullis International Ltdshareholder of
Boo Ai Kimdirector of
Boo Ai Kimshareholder of

Stamford Life Settlement Fund III Inc.

Patrick Harrigandirector of
Foo Chee Thongdirector of
Tan Chin Fahdirector of
Mapcal Limitedshareholder of
Stamford Management Inc.shareholder of
Chan Poh Wah, Williamdirector of
Roger Howard Hansondirector of

Portcullis TrustNet (Cayman) Ltd.

Brott Limiteddirector of
Chapel Nominees Ltd.shareholder of
Camber Limitedassistant secretary of
Boo Ai Kimdirector of
International Trustee Holding Company Limitedbeneficial owner of
International Trustee Holding Company Limitedshareholder of
Fairdale Limitedsecretary of

Asia Star International Holdings Limited

Managecorp Limitedshareholder of

Portcullis TrustNet (Samoa) Limited

Stephen Breeddirector of
Stephen Breedshareholder of
Puai Wichmandirector of
Carmel Elizabeth Mooredirector of
Petirini Frankdirector of
Kim Boodirector of
Akimano Tauariki Kalamadirector of
John Gordon McFadziendirector of
Penny Purcellsecretary of
Sapele Fa'alogosecretary of
Shanti Wongsinsecretary of
Nadine Noovai Newnhamdirector of
Siaki Tuata Tualadirector of
Siaki Tuata Tualasecretary of
International Trustee Holding Company Limitedshareholder of
Alan John Taylorauthorised person / signatory of
First Finance Holdings Ltdshareholder of
Geoffrey D. Barrydirector of
Tevita Vakalalaburesecretary of

TRUSTNET (SINGAPORE) PTE. LTD.

Stephen Breeddirector of
Catherine Hanamdirector of
David Maxwell Sceatsdirector of
Mary Lynne Tan Li Huangsecretary of
SIM LAY SEEsecretary of
Stephen Allbondirector of
Ng Mui Hong Irenedirector of
Boo Ai Kimdirector of
International Trustee Holding Company Limitedshareholder of
Geoffrey D. Barrydirector of
Michael C. Mitchelldirector of
Celine Tan Sze Liansecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on David Chong Kok Kong. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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