Who owns Doris Wong Sing Ee?

No ownership or control links for Doris Wong Sing Ee are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Doris Wong Sing Ee's risk level?

WhiteIntel flags Doris Wong Sing Ee as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Doris Wong Sing Ee appear across sources?

Doris Wong Sing Ee is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

Doris Wong Sing Ee

Name: Doris Wong Sing Ee — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Doris Wong Sing Ee, Person, US

Doris Wong Sing Ee — US person (sec:0001892421). 8 holdings. Every claim linked to its source.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Risk: Low
Jurisdiction: US

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Doris Wong Sing Ee
- Cyclacel Pharmaceuticals, Inc.· 10% owner· via SEC EDGAR (Form 3/4/5)
- ARC GROUP ACQUISITION I CORP.· director· via SEC EDGAR
- GRAPHJET TECHNOLOGY· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Doris Wong Sing Ee — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Doris Wong Sing Ee is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Doris Wong Sing Ee is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 0 current

Every 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.

●
ARC GROUP ACQUISITION I CORP.
Also holds roles at 7 other companies
- Kiu Cu Sengofficer
- MFH 2, LLCtenpercentowner
- HANNA IAN LEEofficer
●
Cyclacel Pharmaceuticals, Inc.
Also holds roles at 65 other companies
- NATAN DAVIDdirector
- Lazar David E.10% owner
- Ben-Tzvi Avrahamdirector
●
GRAPHJET TECHNOLOGY
Also holds roles at 12 other companies
- SURIA SUKSES ENGINEERING SDN BHD10% owner
- Hoo Swee Guandirector
- SURIA SUKSES ENGINEERING SDN BHDtenpercentowner

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Doris Wong Sing Ee?: No ownership or control links for Doris Wong Sing Ee are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Doris Wong Sing Ee's risk level?: WhiteIntel flags Doris Wong Sing Ee as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Doris Wong Sing Ee appear across sources?: Doris Wong Sing Ee is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Doris Wong Sing Ee. 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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