- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Teo Hooi Khian and Matthew Yoong Chong Seng
Teo Hooi Khian and Matthew Yoong Chong Seng — MY company (icij:icijol-119001). UBO chain traced 1 hop, 1 owner, 1 holding. 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.
- Teo Hooi Khian and Matthew Yoong Chong Seng
- Secundus Nominees (Jersey) Limited· Nominee Shareholder of
- Teo Hooi Khian and Matthew Yoong Chong Seng
- Hongli Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Teo Hooi Khian and Matthew Yoong Chong Seng — 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 Teo Hooi Khian and Matthew Yoong Chong Seng 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 Teo Hooi Khian and Matthew Yoong Chong Seng 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.
- Hongli LimitedAlso holds roles at 9 other companies
- Madeleine Investments S.A.director of
- Donat Investments S.A.director of
- Execorp Limiteddirector of
- Secundus Nominees (Jersey) LimitedAlso holds roles at 2 other companies
- Hongli Limitedsecretary of
- Hongli Limitedshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Teo Hooi Khian and Matthew Yoong Chong Seng?
- What is Teo Hooi Khian and Matthew Yoong Chong Seng's risk level?
- Where does Teo Hooi Khian and Matthew Yoong Chong Seng appear across sources?