Wang Zhi Guo

Born 11 Jul 1962 (64 years old),China.

Summary

Director and shareholder of multiple companies related to the illicit activities of OCN Trading Pte. Ltd. Sentenced to imprisonment for 12 months by a Singaporean district court in November 2019 for his involvements in the procurement of luxury goods to the DPRK together with Ng Kheng Wah.

Connections7

Positions held6

Pinnacle Offshore Trading
Owner
Pinnacle International Distribution (HK) Company Ltd.
Former Director
Hong Kong
OCN Shipping Hong Kong
Director
Hong Kong
OCN (Singapore) Pte. Ltd.
Representative of China operations
Singapore
Pinnacle International Distribution (S) Company Ltd.
Former Director
Singapore
Lagun Sari Wedding & Catering Services Pte. Ltd.
Shareholder
Singapore

Associates1

Ng Kheng Wah
Associated
Singapore

Identifiers3

Identifier	Number	Issued by	Issued	Expires
Identification	140254055
Identification	120102196207110550	China		9 Mar 2021
Identification	E25486535	China	11 Sep 2013	10 Sep 2023

Other names2

Also known as2

王志国Wang Zhiguo

Addresses3

An Shan Xi Dao Nan Kai Tianjin 300193
No. 17 Jiangjia Hutong Li Gong Lou, Hedong District, Tianjin, China
500F Marine Parade Road, #04-23, Singapore 449289

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