Who owns Hoo Swee Guan?

No ownership or control links for Hoo Swee Guan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Hoo Swee Guan's risk level?

WhiteIntel flags Hoo Swee Guan as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Hoo Swee Guan appear across sources?

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

LIVE · CORPUS

Dossier

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Hoo Swee Guan

Name: Hoo Swee Guan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Hoo Swee Guan, Person, US

Medium

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 5 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 5 companies
Risk: Medium
Jurisdiction: US

Medium

Risk

Hoo Swee Guan controls or directs 5 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Hoo Swee Guan
- GRAPHJET TECHNOLOGY· director· via sec_form345

/03

Directorship network

15 other roles

Where 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.

GRAPHJET TECHNOLOGY

SURIA SUKSES ENGINEERING SDN BHD10% owner
SURIA SUKSES ENGINEERING SDN BHD10% owner
SURIA SUKSES ENGINEERING SDN BHD10% owner
SURIA SUKSES ENGINEERING SDN BHD10% owner
SURIA SUKSES ENGINEERING SDN BHD10% owner
SURIA SUKSES ENGINEERING SDN BHDtenpercentowner
SURIA SUKSES ENGINEERING SDN BHDdirector
Doris Wong Sing Eedirector
WOLVERINE ASSET MANAGEMENT LLCtenpercentowner
WOLVERINE ASSET MANAGEMENT LLCother
WONG KOK SEONGdirector
Kiu Cu Sengofficer
TAN LI SINdirector
Chong Kwang Fockdirector
ENERGEM LLCtenpercentowner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Hoo Swee Guan. Notes are community-contributed leads, not verified facts.

Loading notes…