Who owns Lee Choon Chin?

In the current sources, Lee Choon Chin is connected to Sharecorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Lee Choon Chin's risk level?

WhiteIntel flags Lee Choon Chin as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lee Choon Chin appear across sources?

Lee Choon Chin is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

LIVE · CORPUS

Dossier

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Lee Choon Chin

Name: Lee Choon Chin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lee Choon Chin, Company, MY

Low

CompanyMY

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Subsidiaries: 1
UBO hops: 1

/02Key factsRisk signal

Low

Risk

Lee Choon Chin is a Company registered in MY resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Ownership & control

Owners / controllers

Lee Choon Chin
- Sharecorp Limited· Nominee Shareholder of

Holdings / subsidiaries

Lee Choon Chin
- Queensberry Worldwide Corporation· shareholder of

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Lee Choon Chin. Notes are community-contributed leads, not verified facts.

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