CHEONG HoCck Huat Andy
CHEONG HoCck Huat Andy — company (icij:icijol-106021). 10 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.
- CHEONG HoCck Huat Andy
- MARLOW HOTELS & RESORTS PTE. LTD.· director of
- ANCORA GROUP PTE. LTD.· director of
- R & V CONSULTANTS PTE LTD· director of
- IBU FINANCE PTE. LTD.· director of
- HICHENS HARRISON (FAR EAST) PTE LTD· director of
- DORA CAPITAL PTE. LTD.· director of
- GMP ASIA MANAGEMENT PTE. LTD.· director of
- VINORAMA ENTERPRISE (S) PTE. LTD.· director of
- ASIAN EDGE INVESTMENTS PTE. LTD.· director of
- FOUR G INVESTMENTS PRIVATE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHEONG HoCck Huat Andy — 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 CHEONG HoCck Huat Andy is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 CHEONG HoCck Huat Andy is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- ANCORA GROUP PTE. LTD.Also holds roles at 3 other companies
- ANCORA INTERNATIONAL GROUP LIMITEDshareholder of
- Veronica Lukitodirector of
- Celine Tan Sze Liansecretary of
- ASIAN EDGE INVESTMENTS PTE. LTD.Also holds roles at 2 other companies
- Tudorvale International Ltdshareholder of
- Celine Tan Sze Liansecretary of
- DORA CAPITAL PTE. LTD.Also holds roles at 2 other companies
- Sharecorp Limitedshareholder of
- TAN SZE LIAN CELINEsecretary of
- FOUR G INVESTMENTS PRIVATE LIMITEDAlso holds roles at 2 other companies
- HAQ BEHLIM ABU SUFIYAN SHAMSULshareholder of
- Celine Tan Sze Liansecretary of
- GMP ASIA MANAGEMENT PTE. LTD.Also holds roles at 6 other companies
- NANCY TRANS INVESTMENTS CORP.shareholder of
- MICHEL GEORGES LAURANCONdirector of
- Rene Zehnderdirector of
- HICHENS HARRISON (FAR EAST) PTE LTDAlso holds roles at 5 other companies
- Hichens Harrison & Coshareholder of
- Brian Rowbothamdirector of
- Adam Richard Wilsondirector of
- IBU FINANCE PTE. LTD.Also holds roles at 3 other companies
- PT. ILTHABI BARA UTAMAshareholder of
- Celine Tan Sze Liansecretary of
- Ilham Akbar Habibiedirector of
- MARLOW HOTELS & RESORTS PTE. LTD.Also holds roles at 11 other companies
- Freddy Sumartono Santosodirector of
- Siew Boon Himsecretary of
- Edward Wilhelmus Cornelis H.M. Nausdirector of
- R & V CONSULTANTS PTE LTDAlso holds roles at 6 other companies
- Martin Bryant Zacharydirector of
- Martin Bryant Zacharyshareholder of
- Jean Rosdiaty Zacharydirector of
- VINORAMA ENTERPRISE (S) PTE. LTD.Also holds roles at 2 other companies
- Vinorama Enterprise Ltdshareholder of
- Celine Tan Sze Liansecretary of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHEONG HoCck Huat Andy?
- What is CHEONG HoCck Huat Andy's risk level?
- Where does CHEONG HoCck Huat Andy appear across sources?
Community intel
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