Tan Choon Wee
Tan Choon Wee — MY company (icij:icijol-49751). 6 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.
- Tan Choon Wee
- ENERGY CAPITAL PARTNERS LIMITED· director of
- POWER CAPITAL PARTNERS LIMITED· director of
- Lexicon Capital Holdings Limited· director of
- ADVANCE OPPORTUNITIES FUND· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tan Choon 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 Tan Choon Wee 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 Tan Choon Wee 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.
- ADVANCE OPPORTUNITIES FUNDAlso holds roles at 4 other companies
- Theresa L. Thomasdirector of
- Codan Trust Company (Cayman) Limitedsecretary of
- Codan Trust Company (Cayman) Limitedshareholder of
- ENERGY CAPITAL PARTNERS LIMITEDAlso holds roles at 4 other companies
- LEUNG CHEUK LAMdirector of
- LEUNG CHEUK LAMshareholder of
- Koo Ah Seangshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tan Choon Wee?
- What is Tan Choon Wee's risk level?
- Where does Tan Choon Wee appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Tan Choon Wee — nothing is disclosed before that.