Name: Citrine Finance Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Citrine Finance Limited?

Accepted Answer

In the current sources, Citrine Finance Limited is connected to Lee Siew Eng, Lee Siew Eng, Tan Wei Jie Jerry (Chen Weijie), Lily, Lee, Lily, Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Citrine Finance Limited's risk level?

Accepted Answer

WhiteIntel flags Citrine Finance Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Citrine Finance Limited appear across sources?

Accepted Answer

Citrine Finance Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Citrine Finance Limited

OWNERSHIP & CONTROL