Valerie Wee
Valerie Wee — Singapore company (icij:icijol-47285). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- Valerie Wee
- Far East Oriental Bank Limited· authorised person / signatory of
- East Asia Bank Limited· authorised person / signatory of
- Pec-Tech Limited· authorised person / signatory of
- Norscan-Tech Ltd.· authorised person / signatory of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Valerie Wee — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Valerie Wee is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Valerie Wee is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- East Asia Bank LimitedAlso holds roles at 7 other companies
- Directcorp Limiteddirector of
- Warren Tangauthorised person / signatory of
- Lee Simon Kin Bundirector of
- Far East Oriental Bank LimitedAlso holds roles at 7 other companies
- Directcorp Limiteddirector of
- Warren Tangauthorised person / signatory of
- Eric Kang N.Wudirector of
- Norscan-Tech Ltd.Also holds roles at 8 other companies
- Directcorp Limiteddirector of
- Upcorp Limitedshareholder of
- Sukanto Tanotoshareholder of
- Pec-Tech LimitedAlso holds roles at 6 other companies
- Directcorp Limiteddirector of
- Pec-Tech Limitedshareholder of
- Sukanto Tanotobeneficial owner of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Valerie Wee?
- What is Valerie Wee's risk level?
- Where does Valerie Wee appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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