Who owns Mr Khing Djien Oei?

No ownership or control links for Mr Khing Djien Oei are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Khing Djien Oei's risk level?

WhiteIntel flags Mr Khing Djien Oei as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Khing Djien Oei appear across sources?

Mr Khing Djien Oei is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Khing Djien Oei

Name: Mr Khing Djien Oei — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Khing Djien Oei, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Khing Djien Oei controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Khing Djien Oei
- ALPHASWAP LTD· beneficial owner62.5%· via ch_psc

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Khing Djien Oei. Notes are community-contributed leads, not verified facts.

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