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LIVE · CORPUS
/
Dossier
■
CHENG Chee Tock, Theodore
Medium
Organization
·
—
·
icij:icijol-101496
JSON / MCP
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OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
ETERNAL PROFIT MANAGEMENT LIMITED
director of
■
Horizon Investment Group (BVI) Services Ltd
director of
■
Horizon Investment Group (BVI) Services Ltd
shareholder of
■
Horizon (BVI) Financial Group Ltd
director of
■
Horizon (BVI) Financial Group Ltd
shareholder of
■
MORAL HARVEST INVESTMENT LIMITED
director of
■
MORAL HARVEST INVESTMENT LIMITED
shareholder of
■
SUPER BONUS MANAGEMENT LIMITED
director of
■
SUPER BONUS MANAGEMENT LIMITED
shareholder of
■
WEALTH SUN TRADING LIMITED
director of
■
BILLION COSMOS INVESTMENT LIMITED
director of