Ng Kheng Wah
Singapore.
Summary
Director of T Specialist International (Singapore) Pte. Ltd., OCN (Singapore) Pte. Ltd. and Lagun Sari Wedding & Catering Services Pte. Ltd.. Involved in supplying the Pyongyang Bugsae department stores with items for sale, including luxury goods. Associated with Wang Zhiguo. As of January/February 2017, Leo Ng’s daughters, Trina Ng, her sister Tania, and OCN Pte were shareholders of Ohayo International. They and Leo Ng were listed as directors in corporate filings along with another Singaporean national by the name of Ko Fu Heng. Sentenced to 36 months imprisonment by a Singaporean court in November 2019 for engaging in prohibited trade with the DPRK between 2010 and 2017.
Connections7
Positions held4
- DirectorSingapore
- Singapore
- Singapore
- DirectorSingapore
Associates3
- AssociatedBorn 11 Jul 1962SingaporeChina
- Ng Kheng Wah is the father of Ng Shi YingSingapore
- Ng Kheng Wah is the father of Ng Shi YiSingapore
Identifiers1
| Identifier | Number | Issued by |
|---|---|---|
| Identification | S1531876G | Singapore |
Other names1
Also known as1
Addresses1
30 Olive Road Caldecott Hill Estate, Singapore (298267)
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