LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 6
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Key facts
Risk signalMedium
Risk
Kingdom Capital Management Co., Ltd is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Kingdom Capital Management Co., Ltd
- Cheston Investments Overseas Ltd· shareholder of
- Lim Choi Hwee· beneficial owner of
- CHANG, PO-KUANG· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
15 other rolesWhere 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.
Cheston Investments Overseas Ltd
- Frankel Management Limitedshareholder of
- All Right Capital Management Co., Ltdshareholder of
- Wellink Service Co., Ltdshareholder of
- Sussex Capital Management Limiteddirector of
- Sussex Capital Management Limitedshareholder of
- Lim Choi HweeNominee Shareholder of
Lim Choi Hwee
- Cheston Investments Overseas LtdNominee Shareholder of
- Tanglin Enterprise Limiteddirector of
- Tanglin Enterprise Limitedshareholder of
- Milford Enterprise Limiteddirector of
- Milford Enterprise Limitedshareholder of
- Cheston Investments Overseas Ltddirector of
- Cheston Investments Overseas Ltdshareholder of
- All Right Capital Management Co., Ltdbeneficial owner of
- All Right Capital Management Co., Ltdshareholder of