CHAN - Chee Keong
CHAN - Chee Keong — MY company (icij:icijol-80046334). 3 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.
- CHAN - Chee Keong
- CARSEM HOLDINGS LIMITED· director of
- MZ Motorrad Group Limited· chairman of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHAN - Chee Keong — 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 CHAN - Chee Keong is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MY 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 CHAN - Chee Keong is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CARSEM HOLDINGS LIMITEDAlso holds roles at 14 other companies
- Yates - Peter Nigeldirector of
- Chong - Soon Wingdirector of
- CHOONG - Foo Seangdirector of
- MZ Motorrad Group LimitedAlso holds roles at 16 other companies
- Cheang - Kok Kuandirector of
- Chong - Soon Wingchairman of the board of
- Chong - Soon Wingdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHAN - Chee Keong?
- What is CHAN - Chee Keong's risk level?
- Where does CHAN - Chee Keong appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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