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Entities
MR JACK ROBERT EDWARD LEE
unknown
Individual
MR JACK ROBERT EDWARD LEE is an individual. Holds positions at PHL PROPERTY DEVELOPMENT LTD, PANGEA PROPERTY GROUP LTD, and AAA FUTURES DEVELOPMENT LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PHL PROPERTY DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 PANGEA PROPERTY GROUP LTD
SHAREHOLDER
🇬🇧 PANGEA PROPERTY GROUP LTD
DIRECTOR
🇬🇧 AAA FUTURES DEVELOPMENT LIMITED
DIRECTOR
🇬🇧 PHL PROPERTY DEVELOPMENT LTD
DIRECTOR