Who owns GRAPHJET TECHNOLOGY?

In the current sources, GRAPHJET TECHNOLOGY is connected to SURIA SUKSES ENGINEERING SDN BHD, SURIA SUKSES ENGINEERING SDN BHD, SURIA SUKSES ENGINEERING SDN BHD, SURIA SUKSES ENGINEERING SDN BHD, SURIA SUKSES ENGINEERING SDN BHD and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GRAPHJET TECHNOLOGY's risk level?

WhiteIntel flags GRAPHJET TECHNOLOGY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRAPHJET TECHNOLOGY appear across sources?

GRAPHJET TECHNOLOGY is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 20

An absent edge means not yet observed — never does not exist.

Legal entityMedium

GRAPHJET TECHNOLOGY

Name: GRAPHJET TECHNOLOGY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRAPHJET TECHNOLOGY, Company, US

GRAPHJET TECHNOLOGY — US company (sec:0001879373). UBO chain traced 20 hops, 8 owners. Every claim linked to its source.

SEC 0001879373CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

GRAPHJET TECHNOLOGY
- SURIA SUKSES ENGINEERING SDN BHD· 10% owner· via SEC EDGAR (Form 3/4/5)
- WOLVERINE ASSET MANAGEMENT LLC· tenpercentowner· via SEC EDGAR
- ENERGEM LLC· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedDOSSIER

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GRAPHJET TECHNOLOGY, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

5 parties · 0 current

Every 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.

●
Chong Kwang Fock
Also holds roles at 1 other company
- Cyclacel Pharmaceuticals, Inc.director
●
Doris Wong Sing Ee
Also holds roles at 7 other companies
- Cyclacel Pharmaceuticals, Inc.10% owner
- ARC GROUP ACQUISITION I CORP.director
- ARC GROUP ACQUISITION I CORP.officer
●
Kiu Cu Seng
Also holds roles at 3 other companies
- Cyclacel Pharmaceuticals, Inc.officer
- ARC GROUP ACQUISITION I CORP.officer
- Cyclacel Pharmaceuticals, Inc.director
●
SURIA SUKSES ENGINEERING SDN BHD
Also holds roles at 2 other companies
- Cyclacel Pharmaceuticals, Inc.tenpercentowner
- Cyclacel Pharmaceuticals, Inc.other
●
WOLVERINE ASSET MANAGEMENT LLC
Also holds roles at 30 other companies
- Eureka Acquisition Corptenpercentowner
- FOUR LEAF ACQUISITION CORPtenpercentowner
- INTEGRATED RAIL & RESOURCES ACQUISITION CORPother

5 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns GRAPHJET TECHNOLOGY?: In the current sources, GRAPHJET TECHNOLOGY is connected to SURIA SUKSES ENGINEERING SDN BHD, SURIA SUKSES ENGINEERING SDN BHD, SURIA SUKSES ENGINEERING SDN BHD, SURIA SUKSES ENGINEERING SDN BHD, SURIA SUKSES ENGINEERING SDN BHD and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GRAPHJET TECHNOLOGY's risk level?: WhiteIntel flags GRAPHJET TECHNOLOGY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRAPHJET TECHNOLOGY appear across sources?: GRAPHJET TECHNOLOGY is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRAPHJET TECHNOLOGY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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