Kwan Kai Chong
Kwan Kai Chong — Singapore company (icij:icijol-52397). 2 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.
- Kwan Kai Chong
- Avenir Asset Management Ltd· director of
- Wall Street Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kwan Kai Chong — 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 Kwan Kai Chong 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 Kwan Kai Chong 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.
- Avenir Asset Management LtdAlso holds roles at 5 other companies
- Sherper Limitedsecretary of
- Lim Wei-Jendirector of
- Raven Capital Limitedshareholder of
- Wall Street LimitedAlso holds roles at 3 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Joan Lei Chew Sybuenasensodirector of
- YEOMUN LTDdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Kwan Kai Chong?
- What is Kwan Kai Chong's risk level?
- Where does Kwan Kai Chong appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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