Who owns THAM CHEE SOON?

No ownership or control links for THAM CHEE SOON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is THAM CHEE SOON's risk level?

WhiteIntel flags THAM CHEE SOON as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THAM CHEE SOON appear across sources?

THAM CHEE SOON is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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THAM CHEE SOON

Name: THAM CHEE SOON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THAM CHEE SOON, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 5

/02

Key facts

Risk signal

Low

Risk

THAM CHEE SOON is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

THAM CHEE SOON
- RF ACQUISITION CORP III· director· via SEC EDGAR
- VINFAST AUTO LTD.· director· via SEC EDGAR
- RF ACQUISITION CORP II· officer· via SEC EDGAR

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Directorship network

23 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.

RF ACQUISITION CORP III

LEE LOW TUANdirector
WAN RYAN LEEdirector
NG TSE MENGtenpercentowner
ALFA 30 LTDtenpercentowner
NG TSE MENGdirector
SHNG YUNN CHINNdirector
NG TSE MENGofficer

VINFAST AUTO LTD.

RF ACQUISITION CORP II

LEE LOW TUANdirector
ALFA 24 LTDtenpercentowner
NG TSE MENGdirector
WAN RYAN LEEdirector
NG TSE MENGtenpercentowner
NG TSE MENGofficer
HUI VINCENT YANGdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THAM CHEE SOON. 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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