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LIVE · CORPUS
/
Dossier
■
LEE SOEK SHEN
Medium
Organization
·
SG
·
icij:icijol-56102893
JSON / MCP
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OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
NEW SILKROUTES GROUP (EUROPE) LIMITED
director of
■
NEW SILKROUTES GROUP (EUROPE) LIMITED
legal representative of
■
IEG MALTA LIMITED
director of
■
IEG MALTA LIMITED
legal representative of