Who owns Ng Joo Kwee?

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

What is Ng Joo Kwee's risk level?

WhiteIntel flags Ng Joo Kwee as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ng Joo Kwee appear across sources?

Ng Joo Kwee is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

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Ng Joo Kwee

Name: Ng Joo Kwee — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ng Joo Kwee, Organization, HK

High

OrganizationHK

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 17

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

Ng Joo Kwee is a Organization registered in HK 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

Ng Joo Kwee
- FORTUNE LINK LIMITED· director of
- LIONS CITY INVESTMENT INC.· director of
- SEVENSEAS ENTERPRISES LIMITED· director of
- SEA GLORY LIMITED· director of
- CHAMPION SHIPPING LIMITED· director of
- WELL HOPE INTERNATIONAL LIMITED· director of
- FASTACT GROUP LIMITED· director of
- PACO GAMMA LIMITED· director of
- PACO ALPHA LIMITED· director of
- PACO BETA LIMITED· director of
- CORONA FISH LIMITED· director of
- AMKA GROUP LIMITED· director of
- ASINO MARITIME AGENCY LIMITED· director of
- GLOBAL RESEARCH GROUP INC.· director of
- Pacific Andes Vegetables, Inc.· director of
- NEW MILLENNIUM GROUP HOLDINGS LIMITED· director of
- GLOBAL RESEARCH SERVICES INC.· director of

/04

Directorship network

116 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.

FORTUNE LINK LIMITED

Ng Joo Chuandirector of
Global Chart Holdings (BVI) Limitedshareholder of
Ng Joo Thiengdirector of

LIONS CITY INVESTMENT INC.

Golden Target Pacific Limitedshareholder of
Ng Joo Siangdirector of
Ng Swee Hongdirector of
Teh Hong Engdirector of
Ng Joo Puay, Frankdirector of

SEVENSEAS ENTERPRISES LIMITED

Pacific Andes International Holdings (BVI) Limitedshareholder of
Asiarider Secretaries Limitedsecretary of
Ng Joo Siangdirector of
Ng Swee Hongdirector of
Pacific Andes Food (BVI) Limitedshareholder of
Teh Hong Engdirector of
Ng Joo Puay, Frankdirector of
PA Corporate Advisory Services Limitedsecretary of

SEA GLORY LIMITED

Boris Dmitrievich Grindirector of
Boris Dmitrievich Grinshareholder of
Lions City Investment Inc.shareholder of
Taison Management Limitedshareholder of
Skomorovskaya Evgeniadirector of
Skomorovskaya Evgeniashareholder of
Pavel Konstantinovih Dementievdirector of
Pavel Konstantinovih Dementievshareholder of
Ng Joo Siangdirector of
Dement'ev Paveldirector of
Dement'ev Pavelshareholder of
Ng Swee Hongdirector of
Valentin Burkovdirector of
Valentin Burkovshareholder of
Teh Hong Engdirector of
Grin Borisshareholder of
Matsedonskaya Elenashareholder of
Ng Joo Puay, Frankdirector of
Bourkov Valentindirector of
Bourkov Valentinshareholder of
Interpearl Consultants Limitedshareholder of

CHAMPION SHIPPING LIMITED

Asiarider Secretaries Limitedsecretary of
Ng Joo Siangdirector of
Natprop Investments Limitedshareholder of
Teh Hong Engdirector of
Ng Joo Puay, Frankdirector of

WELL HOPE INTERNATIONAL LIMITED

Lions City Investment Inc.shareholder of
Ng Joo Siangdirector of
Ng Swee Hongdirector of
Teh Hong Engdirector of
Ng Joo Puay, Frankdirector of

FASTACT GROUP LIMITED

Pacific Andes International Holdings (BVI) Limitedshareholder of
Asiarider Secretaries Limitedsecretary of
Ng Joo Siangdirector of
Ng Swee Hongdirector of
Teh Hong Engdirector of
Ng Joo Puay, Frankdirector of
PA Corporate Advisory Services Limitedsecretary of

PACO GAMMA LIMITED

Ng Joo Siangdirector of
Natprop Investments Limitedshareholder of
Teh Hong Engdirector of
Ng Joo Puay, Frankdirector of

PACO ALPHA LIMITED

Ng Joo Siangdirector of
Natprop Investments Limitedshareholder of
Teh Hong Engdirector of
Ng Joo Puay, Frankdirector of

PACO BETA LIMITED

Ng Joo Siangdirector of
Natprop Investments Limitedshareholder of
Teh Hong Engdirector of
Ng Joo Puay, Frankdirector of

CORONA FISH LIMITED

Pacific Andes International Holdings (BVI) Limitedshareholder of
Asiarider Secretaries Limitedsecretary of
Ng Joo Siangdirector of
Das Aniruddhadirector of
Das Aniruddhashareholder of
Teh Hong Engdirector of
Levandovski Vadimdirector of
Levandovski Vadimshareholder of
Ng Joo Puay, Frankdirector of

AMKA GROUP LIMITED

Lions City Investment Inc.shareholder of
Asiarider Secretaries Limitedofficer of
Ng Joo Siangdirector of
Teh Hong Engdirector of
Ng Joo Puay, Frankdirector of

ASINO MARITIME AGENCY LIMITED

Lions City Investment Inc.shareholder of
Asiarider Secretaries Limitedofficer of
Guennadi Bredikhinedirector of
Guennadi Bredikhineshareholder of
Mikhail Abramovdirector of
Mikhail Abramovshareholder of
Ng Joo Siangdirector of
Alexandre Abramovdirector of
Alexandre Abramovshareholder of
Teh Hong Engdirector of
Ng Joo Puay, Frankdirector of

GLOBAL RESEARCH GROUP INC.

Pacific Andes International Holdings (BVI) Limitedshareholder of
Asiarider Secretaries Limitedofficer of
Ng Joo Siangdirector of
Ng Swee Hongdirector of
Teh Hong Engdirector of
Ng Joo Puay, Frankdirector of

Pacific Andes Vegetables, Inc.

Ng Joo Chuandirector of
New Millennium Group Holdings Limitedshareholder of
Asiarider Secretaries Limitedsecretary of
Ng Joo Siangdirector of
Pelican Food Limitedshareholder of
Ng Swee Hongdirector of
Ng Joo Thiengdirector of
Teh Hong Engdirector of
Ng Joo Puay, Frankdirector of

NEW MILLENNIUM GROUP HOLDINGS LIMITED

Ng Joo Chuandirector of
Asiarider Secretaries Limitedsecretary of
Pelican Food Limitedshareholder of
Cheng Nai Mingdirector of

GLOBAL RESEARCH SERVICES INC.

Asiarider Secretaries Limitedofficer of
Global Research Group Inc.shareholder of
Ng Joo Siangdirector of
Ng Swee Hongdirector of
Teh Hong Engdirector of
Ng Joo Puay, Frankdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ng Joo Kwee. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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