Who owns Loke - Kok Choy?

No ownership or control links for Loke - Kok Choy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Loke - Kok Choy's risk level?

WhiteIntel flags Loke - Kok Choy as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Loke - Kok Choy appear across sources?

Loke - Kok Choy is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

LIVE · CORPUS

Dossier

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Loke - Kok Choy

Name: Loke - Kok Choy — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Loke - Kok Choy, Organization, DE

Low

OrganizationDE

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

Loke - Kok Choy is a Organization registered in DE resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Loke - Kok Choy
- AccTrak21 International Ltd.· shareholder of

/04

Directorship network

166 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.

AccTrak21 International Ltd.

ABDULLAH - Mohd Fauzyshareholder of
AccTrak21 Limitedshareholder of
Ang - Lay Teikshareholder of
Ali Asgar - Abbasbhaishareholder of
Ascent Two Thousand Sdn Bhdshareholder of
ATF Boardroom Management Pty Ltd Superannuation Fundshareholder of
Bartiss Pty Ltdshareholder of
BLM Superannuation Nominees Pty Ltdshareholder of
Commonwealth Custodial Services Limited (no 17 account)shareholder of
Govindarajoo - Nagaindran a/Ishareholder of
Byetheway - William Thomasshareholder of
Bytheway - Elena Teresashareholder of
Bytheway - William T.director of
Camora Ridge Pty Ltdshareholder of
Canary Infoport Sdn Bhdshareholder of
Chan - Pui Kwanshareholder of
CHEE - Hong Leongshareholder of
Chee - Teng Sweeshareholder of
CHEN - Fai Pengdirector of
CHEN - Fai Pengshareholder of
Chen - Kem Sinshareholder of
Chen - Seow Foongshareholder of
Chisholm - Helen Annsecretary of
CHONG - Loy Onshareholder of
Choo - Chin Yoonshareholder of
Choo - Yoke Huahshareholder of
Chow - Kai Kongshareholder of
CHOW - Sow Yoongshareholder of
Chua - Choo Himshareholder of
Collcarl Pty Ltdshareholder of
Cuffe - Christopher Edgarshareholder of
DEMETRIOU - Andrewshareholder of
Dewhurst - Ronald Richarddirector of
Dewhurst - Ronald Richardshareholder of
Ee - Cheong Kahshareholder of
Ee - Chong Kangdirector of
Ee - Chong Kangis signatory for
Ee - Chong Kangshareholder of
Ee - Joo Lianshareholder of
Fang - Kim Beashareholder of
Galawood Investments Pty Ltdshareholder of
George Varlamos (Superannuation Plan Account)shareholder of
Ghazali - Marina bintishareholder of
Gillies - Simon Andrewshareholder of
Goh - Cheng Soonshareholder of
Goh - Nan Kiohshareholder of
Guru Investments Pty Ltdshareholder of
Har - Kok Choongshareholder of
Hoo - Siew Boonshareholder of
Ho - Yeon Fookshareholder of
HU - Changyuanshareholder of
Hudson Conway Investments Pty Ltdshareholder of
J.P. Morgan Nominees Australia Limitedshareholder of
Khairull' - Anuar Jamlusshareholder of
JFR Investment Pty Ltd (as Trustee for J F Ries Superannuation Fund)shareholder of
JFR Investment Pty Ltd (as Trustee for J F & S P Ries Family Trust)shareholder of
John Rajkumar @ Davidshareholder of
Kavourakis - Toulashareholder of
Kavourakis Superannuation Fundshareholder of
Kavourakis - Samueldirector of
Kavourakis - Samuelshareholder of
Kei Fong Cheong @ Kee Fong Cheongshareholder of
Kenanga Venture Capital Sdn Bhdshareholder of
Khoo - Teng Teong Leonardshareholder of
Kiu - Kee Tze Davidshareholder of
Kuan - Teck Choonshareholder of
Lai - Sin Kitshareholder of
Lai - Swee Pinshareholder of
Lee - Lean Gaikshareholder of
Lee - Sung Shingshareholder of
Lee - Teck Yuenshareholder of
Lee - Wai Shuenshareholder of
Leong - Kai Keongdirector of
Leong - Kai Keongshareholder of
Leong - Kai Keongvice-president of
Leow - Li Lishareholder of
LEVITAN - Sherwood H.shareholder of
Lew Family Investments Pty Ltdshareholder of
Liew - Chee Khuanshareholder of
Liew - Yoke Siewshareholder of
Lim - Ah Limshareholder of
Lim - Kim Teckshareholder of
Lin - Meng Hsunshareholder of
Loving - Timothy Edwindirector of
Loving - Timothy Edwinis signatory for
Loving - Timothy Edwinpresident of
Loving - Timothy Edwinshareholder of
Macek - Charlesshareholder of
Martin - Dianasecretary of
McMullin Nominees Pty Ltdshareholder of
Md. Amron - Abdul Rahmanshareholder of
Miller - John Osmandirector of
Miller - John Osmanshareholder of
Mohtardzo - Norrulhuda bintishareholder of
Moniton Pty Ltdshareholder of
Namik - Namik Mshareholder of
Nasir - Aqeelahsecretary of
Ngai - May Quenshareholder of
Ng - Kip Hupshareholder of
Ng - Pey Angshareholder of
Ng - Sau Funshareholder of
Ong - Chin Yetdirector of
Ong - Chin Yetis signatory for
Ong - Chin Yetshareholder of
Ong - Geok Moishareholder of
Ong - Lam Sengshareholder of
Ong - Sun Engshareholder of
Aina - Binti Othmanshareholder of
Elaia - Raj Periathambyshareholder of
Perng - Huey Wenshareholder of
Phua - Chiu Lishareholder of
Polson - Peter Leithshareholder of
Puan - Teng Baoshareholder of
Rahmad - Khairul Azamshareholder of
Ramasamy - Jayamani a/p S.shareholder of
REID - Stephen Markshareholder of
Reis - John Francisshareholder of
Riddler Investments Pty Ltdshareholder of
Ries - John F.chairman of
Ries - John F.director of
Salim - Saniah bintishareholder of
Soon - Beng Wooishareholder of
Sulaiman - Zalifah bintishareholder of
Syed Salim - Syed Jalaludin Binchairman of
Syed Salim - Syed Jalaludin Bindirector of
Syed Salim - Syed Jalaludin Binshareholder of
Syed Salim - Syed Jalaludin Binvice chairman of
TAN - Cheng Seangshareholder of
Tang - Fuie Kohshareholder of
Tang - Weng Kitshareholder of
Tan - Mei Lingis signatory for
Tan - Mei Lingshareholder of
Tan - Mooi Noishareholder of
Tan - Siew Chengshareholder of
Tan - Sik Fongshareholder of
Khaw - Kim Teckshareholder of
Tennakoon - Asoka Liverashareholder of
Teoh - Chu Kinshareholder of
Teoh - Wee Mingshareholder of
Teon - Say Wahshareholder of
Then - Soon Lee Calvinshareholder of
Toh - Hong Lengshareholder of
Varlamos - Andrew Craigdirector of
Varlamos - Andrew Craigshareholder of
Varlamos - David Anthonyshareholder of
Varlamos - Georgeshareholder of
Varlamos - Sunita Joyshareholder of
Wan Kassim - Wan Zulkiflishareholder of
Webb - Geoffrey Ronald G.shareholder of
Wong - Chee Loongshareholder of
Wong - Lee Meishareholder of
Wong - Lee Yoonshareholder of
Wong - Lu Mei Julieshareholder of
Wong - Mooi Chinshareholder of
Wong - Yew Loongshareholder of
Woo - Kar Waishareholder of
Yap - Chou Luenshareholder of
Yap - Wai Hongshareholder of
Yee - Chee Liangshareholder of
Yee - Chee Siongshareholder of
Yen - Yoon Fongshareholder of
Yeoh - Hong Hwangshareholder of
YONG - Poi Leongshareholder of
Yong - Wei Pingshareholder of
Yong - Yoke Punshareholder of
Yuen - Fook Loyshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Loke - Kok Choy. 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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