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Chia Poh Pheng

Medium
OrganizationSG
/01

At a glance

Dimensions on file
Subsidiaries
9
/02

Key facts

Risk signal

Chia Poh Pheng is a Organization registered in SG resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

/04

Directorship network

26 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.

LEO-CITY GROUP LTD
FOCUS VENTURES PTE. LTD.
Spring Regality Enterprise Ltd
HORIZON PROPERTY INVESTMENTS PTE. LTD.
HORIZON SEQUIS INTERNATIONAL PROPERTIES PTE. LTD.
HORIZON CAPITAL INVESTMENTS PTE LTD
HORIZON FINANCIAL CENTRE PTE. LTD.
MENARA BUDI PTE. LTD.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Chia Poh Pheng. 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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