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Prince Group organisation

Named in 2 reports across 2 stories - 8 Aug – 12 Sept
8 Aug 202612 Sept 2026

The web around Prince Group

Closest companions, sized by how often they share a report with Prince Group. Lines between the outer names are their own relationships - names that appear together even without Prince Group.

Chinese and Huione Group share 2 reportsCambodia and Chinese share 2 reportsCambodia and Huione Group share 2 reportsAwesome Global Investment Group and Chen Xiaoer share 1 reportCambodian and Chinese share 1 reportBank Secrecy and Huione Group share 1 reportCalifornia and Chinese share 1 reportBank Secrecy and Chinese share 1 reportCalifornia and Cambodia share 1 reportBeijing and Cambodian share 1 reportCambodia and Chen Sokly share 1 reportBeijing and Chen Xiaoer share 1 reportAwesome Global Investment Group and Chinese share 1 reportBank Secrecy and Cambodia share 1 reportAwesome Global Investment Group and Huione Group share 1 reportBeijing and Chen Sokly share 1 reportCambodian and Huione Group share 1 reportChen Sokly and Chinese share 1 reportChen Sokly and Chen Xiaoer share 1 reportAwesome Global Investment Group and Chen Sokly share 1 reportBeijing and Chinese share 1 reportCambodian and Chen Sokly share 1 reportAwesome Global Investment Group and Cambodian share 1 reportCambodia and Cambodian share 1 reportCambodia and Chen Xiaoer share 1 reportChen Xiaoer and Chinese share 1 reportCalifornia and Chen Xiaoer share 1 reportCalifornia and Chen Sokly share 1 reportBeijing and Cambodia share 1 reportAwesome Global Investment Group and Cambodia share 1 reportAwesome Global Investment Group and California share 1 reportCambodian and Chen Xiaoer share 1 reportCalifornia and Huione Group share 1 reportBeijing and Huione Group share 1 reportChen Xiaoer and Huione Group share 1 reportCalifornia and Cambodian share 1 reportBeijing and California share 1 reportChen Sokly and Huione Group share 1 reportAwesome Global Investment Group and Beijing share 1 reportPrince GroupCambodiaCambodia - 2 shared reports (place)ChineseChinese - 2 shared reports (place)Huione GroupHuione Group - 2 shared reports (organization)Awesome Glo…Awesome Global Investment Group - 1 shared report (organization)Bank SecrecyBank Secrecy - 1 shared report (organization)BeijingBeijing - 1 shared report (place)CaliforniaCalifornia - 1 shared report (place)CambodianCambodian - 1 shared report (place)Chen SoklyChen Sokly - 1 shared report (person)Chen XiaoerChen Xiaoer - 1 shared report (person)

The stories

Market Pulse: Fraud is on the rise

97 outlets1 report names Prince Group11 Aug – 3 Nov

Unmasked: Scam kingpin Chen Zhi's top associates held significant cache of assets in Singapore

1 outlets1 report names Prince Group8 Aug

People they appear with

Chen Sokly1Chen Xiaoer1Chen Zhi1Cliff Teo1Cliff Teo Kang Yeow1Fang Zhizhen1

Places in the same coverage

Cambodia2Chinese2Beijing1California1Cambodian1Chen Xing1China1Cyprus1

Organisations in the same coverage

Huione Group2Awesome Global Investment Group1Bank Secrecy1Fincen Rapid Response Program1Huione Technology In Phnom Penh1Justice Department1

Who keeps naming them

asiaone.com1webpronews.com1

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