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Fintech Scion Ltd. 
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  SEC # 1623590


        
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Relationships
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No  Owner Relationships  (where the Issuers of the  Fintech Scion Ltd.-owned  securities are...)




        

17  Issuer Relationships  (where the Owners of the  Fintech Scion Ltd.  securities are...)

First  Latest Filing  FilingFiler / Owner
In descending orderSort in ascending order  Sort in ascending order
12/14/223/18/244
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Lim Chun Hoo
12/13/226/28/23SC 13D"
12/15/226/27/23SC 13D
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Dodoun Shalom
12/14/223"
1/23/1812/14/224
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Leong Yee Ming
12/12/223
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Kulbas Christine
12/12/223
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Mok Lip Bin
12/16/193/26/214
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Lim Wee Kiat
2/13/183
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Sing Lim Hui
1/30/18SC 13D
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Leong Yee Ming
9/21/16SC 13D
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Lim Ooi Hong
9/8/16SC 13D
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Lim Chun Yen
9/8/16SC 13D
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Lim Wee Kiat
9/7/163
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Leong Yee Ming
9/7/163
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Lim Chun Hoo
9/7/163
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Lim Chun Yen
9/7/163
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Lim Wee Kiat

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18  Insider & Control Relationships  (Directors & Officers, Owners, Parent / Subs., et al.)

First  Latest Filing  RelationshipRegistrant
In descending orderSort in ascending order  Sort in ascending order
3/18/24  Officer:  Chief Executive Officer  
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Lim Chun Hoo
12/14/223/18/24  10% Owner  "
12/14/223/18/24  Director  "
12/14/22  10% Owner  
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Dodoun Shalom
12/14/22  Officer:  Chairman, CEO, CFO, Sec  
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Leong Yee Ming
9/7/1612/14/22  Director  "
12/12/22  Director  
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Kulbas Christine
12/12/22  Director  
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Mok Lip Bin
12/16/193/26/21  Officer:  Chairman, Director, CFO, SEC  
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Lim Wee Kiat
9/7/163/26/21  10% Owner  "
9/7/163/26/21  Director  "
7/14/203/2/21  Officer:  Chairman, Director, CFO, SEC  
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Leong Yee Ming
1/23/183/2/21  10% Owner  "
9/7/164/23/18  Officer:  Chief Executive Officer  "
2/13/18  10% Owner  
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Sing Lim Hui
9/7/16  Director  
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Lim Chun Hoo
9/7/16  10% Owner  
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Lim Chun Yen
9/7/16  Officer:  Secretary & Chairman Of Board  
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Lim Wee Kiat

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No  Joint-Filer Relationships  (Co-Filer Registrants:  Partners, Affiliates, et al.)




        

No  Group-Member Relationships  (Co-Filer Non-Registrants:  Partners, Affiliates, et al.)




        

Filing Agent
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Relationships  (SEC Filing Agents, Attorneys, Printers, et al. — Affiliates:  Directors & Officers, et al.)

5  Filing Agents and/or Registrants have submitted Filings for  Fintech Scion Ltd.:

Latest Filing  Filing Agentª, Registrant or SECSEC #  Filings
In descending order  Type       
4/26/24S-1
 NJ
 
Genesis Filings LLC/FA — 175392667 
12/6/188-K
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S2 Filings LLC/FA — 161577455 
12/22/1510-K
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No Filing Agent:  Self-filed — 162359012 
4/24/15EFFECT
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No Filing Agent:  SEC-filed by SEC #5 — 99999999951 
4/8/15S-1/A
 AZ
 
Global Financial Corp./FA — 11655271 
Total:   136 
__________
 ª  Proprietary to SEC Info:  The SEC does not publish the names of SEC Filing Agents.

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