Who owns Simon Chee Mun Chong?

No ownership or control links for Simon Chee Mun Chong are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Simon Chee Mun Chong's risk level?

WhiteIntel flags Simon Chee Mun Chong as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Simon Chee Mun Chong appear across sources?

Simon Chee Mun Chong is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

LIVE · CORPUS

PersonLow

Simon Chee Mun Chong

Name: Simon Chee Mun Chong — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Simon Chee Mun Chong, Person, CA

Simon Chee Mun Chong — Canadian person (oo-person:GB-COH-PER-11190554-VWFUsI6VLF1bI6X5jOuEfefKct0). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: CA

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Simon Chee Mun Chong
- WORKFUSION UK LIMITED· beneficial owner· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Simon Chee Mun Chong — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Simon Chee Mun Chong is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CA coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Simon Chee Mun Chong is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
WORKFUSION UK LIMITED
Also holds roles at 4 other companies
- Justin David Channing Lafayettebeneficial owner
- John Andrew Bertonbeneficial owner
- Simon Chee Mun Chongbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Simon Chee Mun Chong?: No ownership or control links for Simon Chee Mun Chong are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Simon Chee Mun Chong's risk level?: WhiteIntel flags Simon Chee Mun Chong as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Simon Chee Mun Chong appear across sources?: Simon Chee Mun Chong is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Simon Chee Mun Chong. 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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