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Entities
MR LEE HOUNSOM
unknown
Individual
MR LEE HOUNSOM is an individual. Holds positions at 11 companies, including SC482380, SC404383, AB11 PORTFOLIO LTD, SCOTIA CAPITAL PARTNERS LTD., CROMLIX LAND DEVELOPMENT LTD, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SC482380
SHAREHOLDER
π¬π§ SC404383
SHAREHOLDER
π¬π§ AB11 PORTFOLIO LTD
SHAREHOLDER
π¬π§ SCOTIA CAPITAL PARTNERS LTD.
SHAREHOLDER
π¬π§ CROMLIX LAND DEVELOPMENT LTD
SHAREHOLDER
π¬π§ SC534506
SHAREHOLDER
π¬π§ SC612456
SHAREHOLDER
π¬π§ PVW SERVICES LTD
SHAREHOLDER
π¬π§ RMM SERVICES LTD
SHAREHOLDER
π¬π§ SC556684
DIRECTOR
π¬π§ SC612456
DIRECTOR
π¬π§ AB11 PORTFOLIO LTD
DIRECTOR