Who owns Cheah Chow Seng?

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

What is Cheah Chow Seng's risk level?

WhiteIntel flags Cheah Chow Seng as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cheah Chow Seng appear across sources?

Cheah Chow Seng is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Cheah Chow Seng

Name: Cheah Chow Seng — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cheah Chow Seng, Organization, SG

Cheah Chow Seng — Singapore company (icij:icijol-110474). 1 holding. Cited to 1 registry.

ICIJ icijol-110474OrganizationSG

Ownership graph Export .md

JSON / MCPsample

/01

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

Cheah Chow Seng
- ICH Group Ltd· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cheah Chow Seng — 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 Cheah Chow Seng is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SG coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 Cheah Chow Seng is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
ICH Group Ltd
Also holds roles at 9 other companies
- Beeston Invest & Trade Incshareholder of
- First Pacific (Asia) Pte Ltdsecretary of
- Ho Yaun Stanleydirector of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cheah Chow Seng. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is 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 Cheah Chow Seng — nothing is disclosed before that.

Claim this record