LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 5
- UBO hops
- 2
/02
Key facts
Risk signalMedium
Risk
Chan Sau Kheng and Cham Kam Chee is a Company registered in MY 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
- Chan Sau Kheng and Cham Kam Chee
- Portcullis Nominees (BVI) Limited· Nominee Shareholder of
- Sharecorp Limited· Nominee Shareholder of
Holdings / subsidiaries
- Chan Sau Kheng and Cham Kam Chee
- Flowco (S) Pte Ltd· shareholder of
- HANEFLEX INTERNATIONAL PTE LTD· beneficial owner of
- Thrilling Returns Incorporated· beneficial owner of
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
2 other rolesWhere 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.
Portcullis Nominees (BVI) Limited
- HANEFLEX INTERNATIONAL PTE LTDshareholder of
HANEFLEX INTERNATIONAL PTE LTD
- Portcullis Nominees (BVI) Limitedshareholder of