Name: Swanlake Pte Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Swanlake Pte Ltd?

Accepted Answer

In the current sources, Swanlake Pte Ltd is connected to LIMAN SUMARKO, LIMAN HARYANTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Swanlake Pte Ltd's risk level?

Accepted Answer

WhiteIntel flags Swanlake Pte Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Swanlake Pte Ltd appear across sources?

Accepted Answer

Swanlake Pte Ltd is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Swanlake Pte Ltd

OWNERSHIP & CONTROL