KWEK - Leng Hai
KWEK - Leng Hai — Singapore company (icij:icijol-80088993). 26 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.
- KWEK - Leng Hai
- Guoco Group Limited· chief executive officer of
- Dao Heng Bank Group Limited· director of
- Guoco Securities (Bermuda) Limited· director of
- Guoco Investments (Bermuda) Limited· director of
- GuoLine Overseas Limited· director of
- GuocoLand (China) Limited· chairman of
- HLG International Securities Ltd.· director of
- GuocoLeisure Limited· director of
- GuoLine International Limited· chairman of
- McQuay Holdings Limited· director of
- AAF Holdings Limited· director of
- AAF Asia Limited· director of
- GuoLine Capital Limited· director of
- GLH Hotels Group Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KWEK - Leng Hai — 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 KWEK - Leng Hai 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 KWEK - Leng Hai is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- AAF Asia LimitedAlso holds roles at 11 other companies
- AAF Holdings Limitedshareholder of
- Williams-Grant - Neasecretary of
- Kam Hang - Ngdirector of
- AAF Holdings LimitedAlso holds roles at 12 other companies
- Williams-Grant - Neasecretary of
- Kapsalis - Stephen Thomasdirector of
- KWEK - Leng Sandirector of
- Dao Heng Bank Group LimitedAlso holds roles at 22 other companies
- AL-BABTAIN - Jamaldirector of
- AL MASAD - Mishal Abdulah Abdulazizdirector of
- SULLIVAN - Randolph Gordondirector of
- GLH Hotels Group LimitedAlso holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- GuocoLeisure Limitedshareholder of
- DENOMA - Michael Bernarddirector of
- Guoco Group LimitedAlso holds roles at 20 other companies
- AL-BABTAIN - Jamaldirector of
- AL MASAD - Mishal Abdulah Abdulazizdirector of
- SULLIVAN - Randolph Gordondirector of
- Guoco Investments (Bermuda) LimitedAlso holds roles at 9 other companies
- Guoco Group Limitedshareholder of
- Parker - Nicola Lsecretary of
- ENG - James, Jr.director of
- Guoco Securities (Bermuda) LimitedAlso holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Guoco Group Limitedshareholder of
- Asset Nominees Limitedshareholder of
- GuocoLand (China) LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Guoco Group Limitedshareholder of
- Parker - Nicola Lsecretary of
- GuocoLeisure LimitedAlso holds roles at 33 other companies
- Amarsi - Arundirector of
- BLACKWELL - Seok Huisecretary of
- BRIERLEY - Ronald Alfreddirector of
- GuoLine Capital LimitedAlso holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Parker - Nicola Lsecretary of
- GuoLine Capital Assets Limitedshareholder of
- GuoLine International LimitedAlso holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Parker - Nicola Lsecretary of
- CHUA - Jim Boondirector of
- GuoLine Overseas LimitedAlso holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Parker - Nicola Lsecretary of
- Collis - Judithdirector of
- HLG International Securities Ltd.Also holds roles at 5 other companies
- Collis - Judithdirector of
- Hollis - Barbara Lynnsecretary of
- Bubenzer - Peter - Bermudadirector of
- McQuay Holdings LimitedAlso holds roles at 12 other companies
- Williams-Grant - Neasecretary of
- HO - Nyuk Choydirector of
- KWEK - Leng Sandirector of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KWEK - Leng Hai?
- What is KWEK - Leng Hai's risk level?
- Where does KWEK - Leng Hai appear across sources?
Community intel
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