Who owns Roger LEE Tjen Pian?

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

What is Roger LEE Tjen Pian's risk level?

WhiteIntel flags Roger LEE Tjen Pian as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Roger LEE Tjen Pian appear across sources?

Roger LEE Tjen Pian is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Roger LEE Tjen Pian

Name: Roger LEE Tjen Pian — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Roger LEE Tjen Pian, Organization

Medium

Organization

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 8

/02

Key facts

Risk signal

Medium

Risk

Roger LEE Tjen Pian is a Organization 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.

Holdings / subsidiaries

Roger LEE Tjen Pian
- HADRIAN ASSETS LIMITED· director of
- TOPWELL VENTURE LIMITED· director of
- SINOSMART LIMITED· director of
- PUSHKIN ENTERPRISES LTD.· director of
- GERANIUM VENTURES LIMITED· director of
- SESECI LIMITED· director of
- CHINA EXPRESSWAYS COMPANY LIMITED· director of
- FAREAST ALLIED INVESTMENTS LTD.· director of

/04

Directorship network

203 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.

HADRIAN ASSETS LIMITED

Standard Nominees Limiteddirector of
Alan S Wearingdirector of
Joseph Lup Fat Yudirector of
CHENG Chi Kin Patrickdirector of
Guardian Nominees Limiteddirector of
Luc Villettedirector of
CHEUNG Chi Johndirector of
LI Kai Man Maximusdirector of
Hendra Gunawandirector of
Mark Hilsondirector of
Ip Tak Chuen, Edmonddirector of
GO TWAN SENGdirector of
Slamet Santoso Gondokusumodirector of
Jerry CHANdirector of
YEUNG Sui Kuen Fredadirector of
CHAN Lik Shan Jerrydirector of
T.G Cheungdirector of
Jakub Kangdjajadirector of
PENG Yat Bun, Robertdirector of
TSE Po Shing, Andydirector of
LEUNG Kin Kimmydirector of
CHEUNG Kam Wan Ceciliadirector of
Cecilia CHEUNGdirector of
Simon Cheungdirector of
CHOI Hung Fat, Allendirector of
Joseph Laudirector of
YIU Chi Shingdirector of
Goh Kiat Joodirector of

TOPWELL VENTURE LIMITED

LAU Wai Hung, Josephdirector of
HUI Kwong Wai, Conwaydirector of
YIU TO YEEdirector of
Slamet Santoso Gondokusumodirector of
Hendra CUNAWANdirector of
TSE Po Shing, Andydirector of
CHEUNG Kam Wan Ceciliadirector of
DeMat TransAsia Holdings Limitedshareholder of
YIU Chi Shingdirector of
Goh Kiat Joodirector of

SINOSMART LIMITED

Standard Nominees Limiteddirector of
Alan S Wearingdirector of
Joseph Lup Fat Yudirector of
HUI Kwong Wai, Conwaydirector of
CHENG Chi Kin Patrickdirector of
T.G. Cheungdirector of
Guardian Nominees Limiteddirector of
Luc Villettedirector of
CHEUNG Chi Johndirector of
LI Kai Man Maximusdirector of
Joseph Laudirector of
Cecelia Cheungdirector of
Mark Hilsondirector of
Ip Tak Chuen, Edmonddirector of
Slamet Santoso Gondokusumodirector of
GO TWAN SENGdirector of
Jerry CHANdirector of
YEUNG Sui Kuen Fredadirector of
CHAN Lik Shan Jerrydirector of
Jakub Kangdjajadirector of
PENG Yat Bun, Robertdirector of
TSE Po Shing, Andydirector of
LEUNG Kin Kimmydirector of
CHEUNG Kam Wan Ceciliadirector of
Simon Cheungdirector of
CHOI Hung Fat, Allendirector of
Hendra Gunawandirector of
YIU CHI SHINGdirector of
Goh Kiat Joodirector of

PUSHKIN ENTERPRISES LTD.

Standard Nominees Limiteddirector of
Alan S Wearingdirector of
Joseph Lup Fat Yudirector of
HUI Kwong Wai, Conwaydirector of
CHENG Chi Kin Patrickdirector of
T.G. Cheungdirector of
Guardian Nominees Limiteddirector of
Luc Villettedirector of
CHEUNG Chi Johndirector of
LI Kai Man Maximusdirector of
Hendra Gunawandirector of
Mark Hilsondirector of
Ip Tak Chuen, Edmonddirector of
GO TWAN SENGdirector of
Slamet Santoso Gondokusumodirector of
Jerry CHANdirector of
YEUNG Sui Kuen Fredadirector of
Jakub Kangdjajadirector of
PENG Yat Bun, Robertdirector of
TSE Po Shing, Andydirector of
LEUNG Kin Kimmydirector of
CHEUNG Kam Wan Ceciliadirector of
Cecilia CHEUNGdirector of
Simon Cheungdirector of
CHOI Hung Fat, Allendirector of
Hendra Gunawandirector of
Joseph Laudirector of
YIU Chi Shingdirector of
Goh Kiat Joodirector of

GERANIUM VENTURES LIMITED

Standard Nominees Limiteddirector of
Alan S Wearingdirector of
Joseph Lup Fat Yudirector of
HUI Kwong Wai, Conwaydirector of
CHENG Chi Kin Patrickdirector of
T.G. Cheungdirector of
Guardian Nominees Limiteddirector of
Luc Villettedirector of
CHEUNG Chi Johndirector of
LI Kai Man Maximusdirector of
Joseph Laudirector of
Mark Hilsondirector of
Ip Tak Chuen, Edmonddirector of
Slamet Santoso Gondokusumodirector of
GO TWAN SENGdirector of
Jerry CHANdirector of
China expressways Company limitedshareholder of
YEUNG Sui Kuen Fredadirector of
CHAN Lik Shan Jerrydirector of
Jakub Kangdjajadirector of
PENG Yat Bun, Robertdirector of
TSE Po Shing, Andydirector of
LEUNG Kin Kimmydirector of
CHEUNG Kam Wan Ceciliadirector of
Cecilia CHEUNGdirector of
Simon Cheungdirector of
CHOI Hung Fat, Allendirector of
Hendra Gunawandirector of
YIU CHI SHINGdirector of
Goh Kiat Joodirector of

SESECI LIMITED

Simon CHEUNG Chak Shingdirector of
FAIRWIND NOMINEES LIMITEDdirector of
Tony Leung Shun Sangdirector of
Winston Chowdirector of
Conway HUI Kwong Waidirector of
Joseph Yu Lup Fatdirector of
CEF M B Investments Limitedshareholder of
Robert PENG Yat Bundirector of
PRIME TOLLWAYS COMPANY LIMITEDshareholder of
Goh Kiat Joodirector of
Popi Holdings Limitedshareholder of

CHINA EXPRESSWAYS COMPANY LIMITED

Tsang Chiu Tak, Jackdirector of
Alan S Wearingdirector of
HUI Kwong Wai, Conwaydirector of
CHENG Chi Kin Patrickdirector of
C C China Capital International limitedshareholder of
CHEUNG Chi Johndirector of
LI Kai Man Maximusdirector of
Joseph Laudirector of
Fok kin Wah, Winniedirector of
Cecelia Cheungdirector of
Mark Hilsondirector of
Ip Tak Chuen, Edmonddirector of
Slamet Santoso Gondokusumodirector of
Yu Lup-Fat, Josephdirector of
Jill Denhamdirector of
GO TWAN SENGdirector of
Jerry CHANdirector of
YEUNG Sui Kuen Fredadirector of
CHAN Lik Shan Jerrydirector of
T.G Cheungdirector of
Lue Villettedirector of
Jakub Kangdjajadirector of
PENG Yat Bun, Robertdirector of
TSE Po Shing, Andydirector of
LEUNG Kin Kimmydirector of
CHEUNG Kam Wan Ceciliadirector of
Simon Cheungdirector of
CHOI Hung Fat, Allendirector of
Hendra Gunawandirector of
YIU CHI SHINGdirector of
Victor YANGdirector of
Goh Kiat Joodirector of
Thomas P. Deadirector of
Daniel Huidirector of
Tang Po Kindirector of
Andy Tsedirector of

FAREAST ALLIED INVESTMENTS LTD.

Standard Nominees Limiteddirector of
Alan S Wearingdirector of
Joseph Lup Fat Yudirector of
HUI Kwong Wai, Conwaydirector of
CHENG Chi Kin Patrickdirector of
T.G. Cheungdirector of
Guardian Nominees Limiteddirector of
Luc Villettedirector of
CHEUNG Chi Johndirector of
LI Kai Man Maximusdirector of
Joseph Laudirector of
Cecelia Cheungdirector of
Mark Hilsondirector of
Ip Tak Chuen, Edmonddirector of
Slamet Santoso Gondokusumodirector of
GO TWAN SENGdirector of
Jerry CHANdirector of
China expressways Company limitedshareholder of
YEUNG Sui Kuen Fredadirector of
CHAN Lik Shan Jerrydirector of
Jakub Kangdjajadirector of
PENG Yat Bun, Robertdirector of
TSE Po Shing, Andydirector of
LEUNG Kin Kimmydirector of
CHEUNG Kam Wan Ceciliadirector of
Simon Cheungdirector of
CHOI Hung Fat, Allendirector of
Hendra Gunawandirector of
YIU CHI SHINGdirector of
Goh Kiat Joodirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Roger LEE Tjen Pian. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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