Phung Kim Choy
Phung Kim Choy — MY company (icij:icijol-54595). 3 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.
- Phung Kim Choy
- SAUNEE OVERSEAS LIMITED· director of
- FASTRADE INVESTMENT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Phung Kim Choy — 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 Phung Kim Choy is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MY coverage4 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 Phung Kim Choy is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- FASTRADE INVESTMENT LIMITEDAlso holds roles at 3 other companies
- Pek Seok Meindirector of
- Pek Seok Meinshareholder of
- Fortra Overseas Services Incsecretary of
- SAUNEE OVERSEAS LIMITEDAlso holds roles at 5 other companies
- Sanda Industries Berhadshareholder of
- Ahmad Zuhdi bin Zahridirector of
- Sreedhar Subramaniamdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Phung Kim Choy?
- What is Phung Kim Choy's risk level?
- Where does Phung Kim Choy appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Phung Kim Choy — nothing is disclosed before that.