CHUNG, LISETTE AIMEE YEUN CHOW
CHUNG, LISETTE AIMEE YEUN CHOW — company (icij:icijol-86023003). 4 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.
- CHUNG, LISETTE AIMEE YEUN CHOW
- GRAPHIX AND BEYOND· proxy of
- GRAPHI-X AND BEYOND V.O.F.· partner of
- KIDS PLACE· owner of
- TOB CARNIVAL GROUP FOUNDATION· president of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHUNG, LISETTE AIMEE YEUN CHOW — 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 CHUNG, LISETTE AIMEE YEUN CHOW is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 CHUNG, LISETTE AIMEE YEUN CHOW is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- TOB CARNIVAL GROUP FOUNDATIONAlso holds roles at 2 other companies
- LACLE, RENNYsecretary of
- MADURO, REGINALD RODERICKtreasurer of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHUNG, LISETTE AIMEE YEUN CHOW?
- What is CHUNG, LISETTE AIMEE YEUN CHOW's risk level?
- Where does CHUNG, LISETTE AIMEE YEUN CHOW appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CHUNG, LISETTE AIMEE YEUN CHOW — nothing is disclosed before that.