Ann Gaik Ean Lee
Ann Gaik Ean Lee — CK company (icij:icijol-42361). 3 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.
- Ann Gaik Ean Lee
- Saniwell Holding Inc.· alternate director of
- Fortra Overseas Services Limited· director of
- Amica International Beauty Institute Limited· alternate director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ann Gaik Ean Lee — 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 Ann Gaik Ean Lee is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CK 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 Ann Gaik Ean Lee is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- Amica International Beauty Institute LimitedAlso holds roles at 17 other companies
- Puai Wichmandirector of
- Directcorp Limiteddirector of
- John Gordon McFadziendirector of
- Fortra Overseas Services LimitedAlso holds roles at 12 other companies
- Puai Wichmandirector of
- Johnny Sai Chun NGdirector of
- Clacton Company Limiteddirector of
- Saniwell Holding Inc.Also holds roles at 24 other companies
- Puai Wichmandirector of
- Man Fong CHUNGshareholder of
- John Gordon McFadziendirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ann Gaik Ean Lee?
- What is Ann Gaik Ean Lee's risk level?
- Where does Ann Gaik Ean Lee appear across sources?