Who owns Mr Chuan Hong Khaw?

No ownership or control links for Mr Chuan Hong Khaw are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Chuan Hong Khaw's risk level?

WhiteIntel flags Mr Chuan Hong Khaw as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Chuan Hong Khaw appear across sources?

Mr Chuan Hong Khaw is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Chuan Hong Khaw

Name: Mr Chuan Hong Khaw — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Chuan Hong Khaw, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Chuan Hong Khaw controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Chuan Hong Khaw
- SATU HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

19 other roles

Where 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.

SATU HOLDINGS LIMITED

MOOBOO WHOLESALE LIMITEDbeneficial owner
MOOBOO FRANCHISE LTDbeneficial owner
DUA PROPERTY LIMITEDbeneficial owner
MOOBOO RETAIL ONE LTDbeneficial owner
Mrs Yi Ping Gohbeneficial owner
ONE DURIAN LTDbeneficial owner
Mr Chuan Hong Khawbeneficial owner
Mrs Yi Ping Gohbeneficial owner
MOOBOO RETAIL ENAM LIMITEDbeneficial owner
MOOBOO RETAIL LIMITEDbeneficial owner
MOOBOO RETAIL DUA BELAS LTDbeneficial owner
MOOBOO RETAIL TIGA LIMITEDbeneficial owner
DUADATA LIMITEDbeneficial owner
MOOBOO RETAIL TUJUH LIMITEDbeneficial owner
MOOBOO WHOLESALE LIMITEDbeneficial owner
MOOBOO FRANCHISE LTDbeneficial owner
MOOBOO RETAIL ONE LTDbeneficial owner
DUA PROPERTY LIMITEDbeneficial owner
ONE DURIAN LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Chuan Hong Khaw. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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