More company names used by Wong Yeon Chai of Malaysia.
Leford Industrial Limited
UBS AG, Singapore
Precious Gold Limited
Portcullis TrustNet (BVI) Limited
Perfect Wealth Synergy Corp.
Execorp Limited
Acticorp Limited
Leddir Limited
Fairdale Limited
Stockton Nominees Limited
Sharecorp Limited
Rich Century Pte Ltd
Upayapadu Management SDN. BHD.
Rimbaka Forestry Corporation SDN. BHD.
Fortune Gold Limited
Hri Lotus
Builtamont International SDN. BHD.
Some companies are Malaysian and others are of shore accounts.
Some of the companies are in wifes name: Loo Chooi Ting
Wong Yeon Chai has a criminal past which explains where he got his social and business skills.
Some of the criminal activity in news:
Wong, Lee ordered to pay RM34.2m to securities company - New Straits Times | HighBeam Research
Stay clear.