- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Soo Kum Kin
Soo Kum Kin — MY company (icij:icijol-91197). UBO chain traced 1 hop, 1 owner, 2 holdings. Cited to 1 registry.
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.
- Soo Kum Kin
- Financecorp Limited· Nominee Shareholder of
- Soo Kum Kin
- Edinborough International Ventures Ltd· beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Soo Kum Kin — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Soo Kum Kin is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MY coverage4 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 Soo Kum Kin is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- Edinborough International Ventures LtdAlso holds roles at 5 other companies
- Execorp Limiteddirector of
- Soo Kam Chunbeneficial owner of
- Soo Kam Chunshareholder of
- Financecorp LimitedAlso holds roles at 182 other companies
- JOHNSON WILLIANG SUTJIPTONominee Shareholder of
- Selman Safi BilalNominee Shareholder of
- Chan Mo LinNominee Shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Soo Kum Kin?
- What is Soo Kum Kin's risk level?
- Where does Soo Kum Kin appear across sources?
Community intel
Crowd leads · unverifiedIs 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 Soo Kum Kin — nothing is disclosed before that.