Lee Chung Hsin
Lee Chung Hsin — TW company (icij:icijol-43675). 2 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.
- Lee Chung Hsin
- TRANSLINK INTERNATIONAL HOLDINGS LIMITED· director of
- Top International Foods Corporation Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lee Chung Hsin — 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 Lee Chung Hsin is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore TW 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 Lee Chung Hsin 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.
- Top International Foods Corporation LimitedAlso holds roles at 5 other companies
- Anthony Siswantoauthorised person / signatory of
- Djonny Koesoemahardjonoauthorised person / signatory of
- Setiawan Achmadbeneficial owner of
- TRANSLINK INTERNATIONAL HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Universal Corporate Services Limitedsecretary of
- Casnam Limitedshareholder of
- Sharecorp Limitedshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Lee Chung Hsin?
- What is Lee Chung Hsin's risk level?
- Where does Lee Chung Hsin appear across sources?
Community intel
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