Dr. Cheam Soon Tee
Dr. Cheam Soon Tee — ID company (icij:icijol-81384). 13 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.
- Dr. Cheam Soon Tee
- RGM INTERNATIONAL INC.· director of
- POWERPOINT INVESTMENTS LIMITED· director of
- HI-TEK WORLDWIDE LIMITED· authorised person / signatory of
- TALENT INVESTMENTS LIMITED· director of
- TENZING LIMITED· director of
- GRAND LINES HOLDINGS LIMITED· director of
- Far East Oriental Bank Limited· beneficial owner of
- East Asia Bank Limited· beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dr. Cheam Soon Tee — 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 Dr. Cheam Soon Tee is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ID 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 Dr. Cheam Soon Tee is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- East Asia Bank LimitedAlso holds roles at 7 other companies
- Directcorp Limiteddirector of
- Warren Tangauthorised person / signatory of
- Lee Simon Kin Bundirector of
- Far East Oriental Bank LimitedAlso holds roles at 7 other companies
- Directcorp Limiteddirector of
- Warren Tangauthorised person / signatory of
- Eric Kang N.Wudirector of
- HI-TEK WORLDWIDE LIMITEDAlso holds roles at 8 other companies
- Lin Hua Rong Harryauthorised person / signatory of
- Directcorp Limiteddirector of
- Bearer 1shareholder of
- POWERPOINT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Execorp Limiteddirector of
- Sharecorp Limitedshareholder of
- RGM INTERNATIONAL INC.Also holds roles at 4 other companies
- Tan Chu Chindirector of
- Tan Chu Chinshareholder of
- Tsang Shui Yuendirector of
- TALENT INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- Kwan Kim Kongdirector of
- Tsang Shui Yuendirector of
- PRAVEEN SINGHAVIdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Dr. Cheam Soon Tee?
- What is Dr. Cheam Soon Tee's risk level?
- Where does Dr. Cheam Soon Tee appear across sources?
Community intel
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