Name: GT Energy Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GT Energy Limited?

Accepted Answer

In the current sources, GT Energy Limited is connected to TAN TECK SHENG, PORTCULLIS TRUSTNET (SAMOA) LIMITED, PARAMOUNT PETRO LIMITED, RELIADEAL SECURITIES LIMITED, MONTAGE UNIVERSAL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GT Energy Limited's risk level?

Accepted Answer

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

Question 3

Where does GT Energy Limited appear across sources?

Accepted Answer

GT Energy Limited is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

GT Energy Limited

OWNERSHIP & CONTROL