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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ng Kheng Wah | [sources] | |||
| Other name | Leo Ng | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Singapore | [sources] | |||
| Description | 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. | [sources] | |||
| Address | 30 Olive Road Caldecott Hill Estate, Singapore (298267) | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Ng Shi Ying | Ng Kheng Wah is the father of Ng Shi Ying | - | - | |
| Wang Zhi Guo | ||||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| OCN (Singapore) Pte. Ltd. | Director | - | - | |
| T Specialist International (Singapore) Pte. Ltd. | Director | - | ||
| - |
| - |
| Ng Shi Yi | Ng Kheng Wah is the father of Ng Shi Yi | - | - |
| - |
| Lagun Sari Wedding & Catering Services Pte. Ltd. | Director | - | - |
| Ohayo International | Director | - | - |