LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Cheam Soon Tee is a Organization registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Cheam Soon Tee
- Gannery Limited· director of
- ASIAN PLANTATION INVESTMENT HOLDINGS LIMITED· director of
- Asian Agri Abadi Oils and Fats Ltd· director of
- PACIFIC DRAGON FUND I LIMITED· director of
- PACIFIC EAGLE FUND L.L.C.· director of
- Global Energy International Corporation· director of
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Directorship network
44 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.
Gannery Limited
- Tang Kwok Hungdirector of
- Bearer 1shareholder of
- Lee Kin Bundirector of
- Tsang Shui Yuendirector of
- Leung Suk Yee, Carmen ???director of
ASIAN PLANTATION INVESTMENT HOLDINGS LIMITED
- Tang Kwok Hungdirector of
- Sukanto Tanotodirector of
- Sukanto Tanotoshareholder of
Asian Agri Abadi Oils and Fats Ltd
- Execorp Limiteddirector of
- Lee Boon Hengdirector of
- Asian Agri Abadi Limitedshareholder of
- Kwan Kim Kongdirector of
- Sharecorp Limitedshareholder of
PACIFIC DRAGON FUND I LIMITED
- Brott Limiteddirector of
- Sukanto Tanotodirector of
- Sukanto Tanotoshareholder of
- Chapel Nominees Ltd.shareholder of
- Camber Limitedassistant secretary of
- Tinah Bingeishareholder of
- Tong Siew Huadirector of
- Lai Yin Man, Maureensecretary of
- Belinda Tanotodirector of
- Fairdale Limitedassistant secretary of
PACIFIC EAGLE FUND L.L.C.
- Brott Limiteddirector of
- Sukanto Tanotodirector of
- Sukanto Tanotoshareholder of
- Chapel Nominees Ltd.shareholder of
- Camber Limitedassistant secretary of
- Tinah Bingeishareholder of
- Tong Siew Huadirector of
- Belinda Tanotodirector of
- Fairdale Limitedassistant secretary of
Global Energy International Corporation
- Sukanto Tanotobeneficial owner of
- Sukanto Tanotobeneficiary of
- Sukanto Tanotodirector of
- Sukanto Tanotoshareholder of
- Camber Limitedassistant secretary of
- Tinah Bingeibeneficial owner of
- Tinah Bingeibeneficiary of
- Tinah Bingeidirector of
- Tinah Bingeishareholder of
- Chapel Nominees Ltd.shareholder of
- Brott Limiteddirector of
- Fairdale Limitedassistant secretary of