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Public-source dossierkprusi-839723d27c7d0b0d957d4973f5a7f01581e31713
Public source recordpersonPublic record

Chew Ng Sew

Authority: Multi-Source Risk ProfileCoverage: sgRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
sg
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 2
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence31 sourced links · 31 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
30
18 visible
Sourced links
31
2 direct
Source datasets
1
in this network
Discovery candidates
31
kept separate from verified
Chew RonghaoPERSONDaedong Credit BankORGTan Nguan KengPERSONOCN (Singapore) Pte. L…ORGKoryo Commercial Bank …ORGHongdae International …ORGKorea Kwangson Banking…ORGMars Rock InternationalORGPinnacle Offshore Trad…ORGSherly MuliawanPERSONTan Chor KhengPERSONPinnacle International…ORGOCN Shipping Hong KongORGNg Shi YiPERSONLagun Sari Wedding & C…ORGBugsae ShopORGTtat Investment Pte. L…ORGNg Kheng WahPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Chew Ng Sew appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameChew Ng Sew
Countries / jurisdictionssg
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi

Compliance Context Review

Independent assessment

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Banking and counterparty exposure memo
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