LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
Chua Phuay Hee 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
- Chua Phuay Hee
- ALFA TRADING LIMITED· director of
- Equatorial Trading Limited· director of
- Bravo Limited· director of
/04
Directorship network
44 other rolesWhere 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.
ALFA TRADING LIMITED
- Foo Chee Thongresident director of
- George Pathmanathan A/L Michael Gandhi Nathanresident director of
- Sherper Sdn Bhdsecretary of
- Wilmar International Limitedshareholder of
- CorpDirect Ltdresident director of
- SETHAL HOLDINGS LTDshareholder of
- Ong Goh Hui @ Agnes Angelina Ongdirector of
- DELTA EXPORTS PTE LTDshareholder of
- Teo Kim Yongdirector of
- CorpSec Ltdsecretary of
- Karthikesan s/o Vairavan @ Vasudevan s/o Vairavandirector of
- Karthikesan s/o Vairavan @ Vasudevan s/o Vairavanshareholder of
- WILMAR HOLDINGS PTE LTDshareholder of
Equatorial Trading Limited
- BILBRAY INVESTMENTS LIMITEDshareholder of
- Sng Miow Chingdirector of
- Foo Chee Thongresident director of
- George Pathmanathan A/L Michael Gandhi Nathanresident director of
- Yong Chee Minsecretary of
- Alain Esseivadirector of
- Sherper Sdn Bhdsecretary of
- Tan Chin Fahsecretary of
- Christopher James Averydirector of
- Wilmar International Limitedshareholder of
- Ng Lai Fongsecretary of
- Martua Sitorusdirector of
- Chew Mee Leedirector of
- Marc Philippe Angstdirector of
- Kevin K. Howresident director of
- Soon Tit Koondirector of
- Ong Goh Hui @ Agnes Angelina Ongdirector of
- Daniel Maximillian Flemingdirector of
- Ernst & Young Trust Sdn. Bhd.shareholder of
- SOUTHCOMM TRADING LTD.shareholder of
- Teo Kim Yongdirector of
- Kuok Khong Hong (Kuok Khoon Hong)director of
- CorpSec Ltdsecretary of
- WILMAR HOLDINGS PTE LTDshareholder of
Bravo Limited
- CorpShare Ltdshareholder of
- Foo Chee Thongdirector of
- CorpDirect Ltdresident director of
- Ong Goh Hui @ Agnes Angelina Ongdirector of
- Teo Kim Yongdirector of
- CorpSec Ltdsecretary of
- Karthikesan s/o Vairavan @ Vasudevan s/o Vairavandirector of