Who owns David Chong Kok Kong?

No ownership or control links for David Chong Kok Kong are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is David Chong Kok Kong's risk level?

WhiteIntel flags David Chong Kok Kong as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does David Chong Kok Kong appear across sources?

David Chong Kok Kong is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

Dossier

■

David Chong Kok Kong

Name: David Chong Kok Kong — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, David Chong Kok Kong, Organization, SG

High

OrganizationSG

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 22

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

David Chong Kok Kong is a Organization registered in SG 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

David Chong Kok Kong
- EXECORP LIMITED· shareholder of
- Portcullis TrustNet Fund Services Limited· director of
- GRANDFIELD HOLDINGS GROUP LIMITED· shareholder of
- WESLEY INTERNATIONAL GROUP LIMITED· shareholder of
- PORTCULLIS TRUSTNET (BVI) LIMITED· director of
- ELJAY LIMITED· shareholder of
- Jubilee Trust· protector of
- Portcullis TrustNet (Global) Limited· director of
- Portcullis TrustNet (Cook Islands) Limited· director of
- Trust Administrative Services Limited· director of
- Stockcorp Limited· shareholder of
- Dectra (Samoa) Limited· shareholder of
- Sectra (Samoa) Limited· shareholder of
- Directcorp Limited· shareholder of
- Secorp Limited· shareholder of
- Avon Insurance Limited· director of
- Portcullis TrustNet (Hong Kong) Limited· director of
- SHARROW LIMITED· shareholder of
- LINTEL SECURITIES LIMITED· shareholder of
- International Trustee Holding Company Limited· director of
- Friendship Trust· protector of

/04

Directorship network

221 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.

EXECORP LIMITED

One Director Limiteddirector of
Portcullis TrustNet (BVI) Limiteddirector of
Portcullis TrustNet (BVI) Limitedshareholder of
First Finance Holdings Ltddirector of

Portcullis TrustNet Fund Services Limited

Tauariki Kalamadirector of
David Simsdirector of
Portcullis TrustNet (BVI) Limitedshareholder of
Stephen Adamsdirector of
Tui Itidirector of
Stephen Allbondirector of
Timothy G Murraydirector of
Geoffrey D. Barrydirector of

GRANDFIELD HOLDINGS GROUP LIMITED

One Director Limiteddirector of
Portcullis TrustNet (BVI) Limiteddirector of
Portcullis TrustNet (BVI) Limitedshareholder of
First Finance Holdings Ltddirector of

WESLEY INTERNATIONAL GROUP LIMITED

One Director Limiteddirector of
Portcullis TrustNet (BVI) Limiteddirector of
Portcullis TrustNet (BVI) Limitedshareholder of
First Finance Holdings Ltddirector of

PORTCULLIS TRUSTNET (BVI) LIMITED

Stephen Breedshareholder of
Stephen Macgregor Allbondirector of
Akimano Tauariki Kalamadirector of
Barry Neil Mitchelldirector of
Denis Peter Machelldirector of
Stephen Adamsdirector of
Tui Itidirector of
Jamie Tamarua Joseph Williamstreasurer of
International Trustee Holding Company Limitedshareholder of
Timothy G Murraydirector of
First Finance Holdings Ltdshareholder of
Geoffrey D. Barrydirector of
Michael C. Mitchelldirector of

ELJAY LIMITED

Portcullis Nominees (BVI) Limitedshareholder of
Sherper Limitedsecretary of
One Director Limiteddirector of
LAI WEIRUdirector of
First Finance Holdings Ltddirector of

Jubilee Trust

David Chong Kok Kongtrust settlor of
Managecorop Limited as Trustee of the Jubilee Trusttrustee of trust of
Henry Chong Heng Libeneficiary of
Portcullis Trust (BVI) Limitedtrustee of trust of
Anja Chong An Yabeneficiary of
Nadja Chong Na Yabeneficiary of

Portcullis TrustNet (Global) Limited

Puai Wichmandirector of
Akimano Tauariki Kalamadirector of
John Gordon McFadziendirector of
Ultract Finance Limitedshareholder of
Secorp Limitedsecretary of
Nadine Noovai Newnhamdirector of
International Trustee Holding Company Limitedshareholder of
Jocelyn I Kotekadirector of
Alan John Taylordirector of
Ngarangi Tuavera-Pittmandirector of
Geoffrey D. Barrydirector of
Boo Ai Kimdirector of

Portcullis TrustNet (Cook Islands) Limited

Stephen Breeddirector of
Stephen Breedsecretary of
Peter John Brannigandirector of
Timothy Roy Starkeydirector of
Peter Anthony Currydirector of
Puai Wichmandirector of
Akimano Tauariki Kalamadirector of
Akimano Tauariki Kalamasecretary of
Puai T Wichmansecretary of
John Gordon McFadziendirector of
Barry Neil Mitchelldirector of
Mark Chennelldirector of
Graham John Scottdirector of
David Maxwell Sceatsdirector of
Ewan Francis Smithdirector of
Ewan Francis Smithshareholder of
Trustcorp Limitedshareholder of
Stephen Allbondirector of
Euro-National Corporation Limitedshareholder of
Clime Group Limitedshareholder of
Nadine Noovai Newnhamdirector of
Nadine Noovai Newnhamsecretary of
International Trustee Holding Company Limitedshareholder of
Timothy G Murraydirector of
Timothy G Murraysecretary of
Alan John Taylordirector of
Alan John Taylorsecretary of
First Finance Holdings Ltdshareholder of
Secretarial Services Limitedsecretary of
Michael C. Mitchelldirector of
Michael C. Mitchellsecretary of
Michael C. Mitchellshareholder of
Hennenman Limitedshareholder of
Ronnie Antoinette Melanie SUMMERSdirector of

Trust Administrative Services Limited

Akimano Tauariki Kalamadirector of
John Gordon McFadziendirector of
Offshore Services Holding Company Ltdshareholder of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Nadine Noovai Newnhamdirector of
International Trustee Holding Company Limitedshareholder of
Jocelyn I Kotekadirector of
Alan John Taylordirector of
Ngarangi Tuavera-Pittmandirector of
Geoffrey D. Barrydirector of
Boo Ai Kimdirector of

Stockcorp Limited

One Director Limiteddirector of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Portcullis TrustNet (Cook Islands) Limiteddirector of
First Finance Holdings Ltddirector of

Dectra (Samoa) Limited

Puai Wichmandirector of
Petirini Frankdirector of
Petirini Franksecretary of
John Gordon McFadziendirector of
Penny Purcellsecretary of
Sapele Fa'alogosecretary of
One Director Limiteddirector of
Siaki Tuata Tualadirector of
Siaki Tuata Tualasecretary of
International Trustee Holding Company Limitedbeneficial owner of
International Trustee Holding Company Limitedshareholder of
Alan John Taylorauthorised person / signatory of
First Finance Holdings Ltddirector of
Portcullis TrustNet (Samoa) Limitedbeneficial owner of
Portcullis TrustNet (Samoa) Limiteddirector of
Portcullis TrustNet (Samoa) Limitedshareholder of

Sectra (Samoa) Limited

Puai Wichmandirector of
Petirini Frankdirector of
Petirini Franksecretary of
John Gordon McFadziendirector of
Penny Purcellsecretary of
Sapele Fa'alogosecretary of
One Director Limiteddirector of
Siaki Tuata Tualadirector of
Siaki Tuata Tualasecretary of
International Trustee Holding Company Limitedbeneficial owner of
International Trustee Holding Company Limitedshareholder of
Alan John Taylorauthorised person / signatory of
First Finance Holdings Ltddirector of
Portcullis TrustNet (Samoa) Limitedbeneficial owner of
Portcullis TrustNet (Samoa) Limiteddirector of
Portcullis TrustNet (Samoa) Limitedshareholder of

Directcorp Limited

One Director Limiteddirector of
Secorp Limitedsecretary of
Portcullis TrustNet (Cook Islands) Limitedbeneficial owner of
Portcullis TrustNet (Cook Islands) Limiteddirector of
Portcullis TrustNet (Cook Islands) Limitedshareholder of
First Finance Holdings Ltddirector of

Secorp Limited

Directcorp Limitedsecretary of
One Director Limiteddirector of
Portcullis TrustNet (Cook Islands) Limiteddirector of
Portcullis TrustNet (Cook Islands) Limitedshareholder of
First Finance Holdings Ltddirector of

Avon Insurance Limited

Puai Wichmandirector of
Directcorp Limiteddirector of
Akimano Tauariki Kalamadirector of
John Gordon McFadziendirector of
Barry Neil Mitchelldirector of
Offshore Services Holding Company Ltdshareholder of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of
Nadine Noovai Newnhamdirector of
International Trustee Holding Company Limitedshareholder of
Jocelyn I Kotekadirector of
Alan John Taylordirector of
Ngarangi Tuavera-Pittmandirector of
Michael C. Mitchelldirector of
Boo Ai Kimdirector of
Ronnie Antoinette Melanie SUMMERSdirector of

Portcullis TrustNet (Hong Kong) Limited

Stephen Breeddirector of
David Maxwell Sceatsdirector of
Ultract Finance Limitedshareholder of
Secorp Limitedsecretary of
Portcullis TrustNet (Cook Islands) Limitedshareholder of
George William Couttiedirector of
Stephen Allbondirector of
Jamie Tamarua Joseph Williamsdirector of
Bernard Ngdirector of
Nadine Noovai Newnhamdirector of
International Trustee Holding Company Limitedshareholder of
Geoffrey D. Barrydirector of
Michael C. Mitchelldirector of
Boo Ai Kimdirector of
Michael Anthony Warddirector of

SHARROW LIMITED

Directcorp Limiteddirector of
One Director Limiteddirector of
Secorp Limiteddirector of
Trustcorp Limitedshareholder of
Portcullis TrustNet (Cook Islands) Limitedshareholder of
Lintel Securities Limitedofficer of
Lintel Securities Limitedsecretary of
First Finance Holdings Ltddirector of

LINTEL SECURITIES LIMITED

International Trustee Holding Company Limited

Stephen Breeddirector of
Stephen Breedshareholder of
John Berridge Spencerdirector of
Kim Boodirector of
Stephen Macgregor Allbondirector of
Akimano Tauariki Kalamadirector of
Clime Financial Services Ltd.shareholder of
David Maxwell Sceatsdirector of
Stephen McGregor Allbon and Susan Mary Allbonshareholder of
Civic Investments Limitedshareholder of
Sharrow Limitedshareholder of
Aurora Spirit Limitedshareholder of
Jamie Tamarua Joseph Williamsdirector of
Nadine Noovai Newnhamdirector of
OIH Limitedshareholder of
Timothy G Murraydirector of
First Finance Holdings Ltdshareholder of
Geoffrey D. Barrydirector of
Michael C. Mitchelldirector of
Michael C. Mitchellshareholder of
ONG Beng Laydirector of
ONG Beng Laysecretary of
Wonards Limitedshareholder of
Ronnie Antoinette Melanie SUMMERSdirector of

Friendship Trust

Fidelitycorp Limitedtrustee of trust of
Set Yu Feng, Jonathanbeneficiary of
See Yu Ying, Melissabeneficiary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on David Chong Kok Kong. 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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