- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Lim Choi Hwee
Lim Choi Hwee — Singapore company (icij:icijol-90163). UBO chain traced 1 hop, 1 owner, 10 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.
- Lim Choi Hwee
- Cheston Investments Overseas Ltd· Nominee Shareholder of
- Lim Choi Hwee
- Tanglin Enterprise Limited· director of
- Milford Enterprise Limited· director of
- Cheston Investments Overseas Ltd· director of
- Kingdom Capital Management Co., Ltd· beneficial owner of
- All Right Capital Management Co., Ltd· beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lim Choi Hwee — 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 Lim Choi Hwee 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 Lim Choi Hwee is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- All Right Capital Management Co., LtdAlso holds roles at 3 other companies
- Cheston Investments Overseas Ltdshareholder of
- CHEN, YU-LIENdirector of
- CHEN, YU-LIENshareholder of
- Cheston Investments Overseas LtdAlso holds roles at 8 other companies
- Frankel Management Limitedshareholder of
- Kingdom Capital Management Co., Ltdshareholder of
- All Right Capital Management Co., Ltdshareholder of
- Kingdom Capital Management Co., LtdAlso holds roles at 3 other companies
- Cheston Investments Overseas Ltdshareholder of
- CHANG, PO-KUANGdirector of
- CHANG, PO-KUANGshareholder of
- Milford Enterprise LimitedAlso holds roles at 5 other companies
- Location of records/Milford Enterprise Limitedregister of shareholder of
- Ingrid Lindirector of
- Ingrid Linshareholder of
- Tanglin Enterprise LimitedAlso holds roles at 2 other companies
- Hsieh, Ming-Derdirector of
- Hsieh, Ming-Dershareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Lim Choi Hwee?
- What is Lim Choi Hwee's risk level?
- Where does Lim Choi Hwee appear across sources?
Community intel
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