Who owns TSENG LIONAL?

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

What is TSENG LIONAL's risk level?

WhiteIntel flags TSENG LIONAL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TSENG LIONAL appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

TSENG LIONAL

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

TSENG LIONAL — Singapore company (icij:icijol-56004466). 1 holding. Cited to 1 registry.

ICIJ icijol-56004466OrganizationSG

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

TSENG LIONAL
- WINDMILL SHIPPING LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TSENG LIONAL — 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 TSENG LIONAL 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TSENG LIONAL 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.

●
WINDMILL SHIPPING LTD
Also holds roles at 3 other companies
- CHEONG HO PENGdirector of
- KHEALI BOSEdirector of
- SUKHAMAY BOSEdirector of

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

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Common questions

Who owns TSENG LIONAL?: No ownership or control links for TSENG LIONAL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TSENG LIONAL's risk level?: WhiteIntel flags TSENG LIONAL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TSENG LIONAL appear across sources?: TSENG LIONAL 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 TSENG LIONAL. 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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