- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Lee Kong Hian
Lee Kong Hian — Singapore company (icij:icijol-79797). 5 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.
- Lee Kong Hian
- 33-WIN LIMITED· director of
- TERTIUS FINANCIAL GROUP PTE. LTD.· director of
- Tertius CNMC Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lee Kong Hian — 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 Lee Kong Hian is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SG 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 Lee Kong Hian is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- Tertius CNMC LimitedAlso holds roles at 3 other companies
- TERTIUS FINANCIAL GROUP PTE. LTD.register of director of
- TERTIUS FINANCIAL GROUP PTE. LTD.shareholder of
- Lim Chee Hoongshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Lee Kong Hian?
- What is Lee Kong Hian's risk level?
- Where does Lee Kong Hian appear across sources?