LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
Tony Chua Hock Chye is a Organization registered in SG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Tony Chua Hock Chye
- BLUE CHECKS TRADING LIMITED· director of
- X-PRESS ENTERPRISES LIMITED· director of
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Directorship network
11 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.
BLUE CHECKS TRADING LIMITED
- Sunarjo Sampoernashareholder of
- Semiwati Lawantoshareholder of
- Yong Wiyono Buyung Yasindirector of
- Yong Wiyono Buyung Yasinshareholder of
X-PRESS ENTERPRISES LIMITED
- Sunarjo Sampoernashareholder of
- Semiwati Lawantobeneficial owner of
- Semiwati Lawantoshareholder of
- Netcorp Securities Limitedsecretary of
- Sunarjo Sampoerna and Semiwati Lawanto as joint tenants with rights of survivorshipbeneficial owner of
- Sharecorp Limitedshareholder of
- Sunarjo Sampoernabeneficial owner of