Name: Millenia Offshore Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Millenia Offshore Limited?

Accepted Answer

In the current sources, Millenia Offshore Limited is connected to LIM KENG SENG, TEY ENG GUAN, GARRETT LIM ENG KIAN, TEY ENG GUAN, VIELLECASE CAPITAL LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Millenia Offshore Limited's risk level?

Accepted Answer

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

Question 3

Where does Millenia Offshore Limited appear across sources?

Accepted Answer

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

Millenia Offshore Limited

OWNERSHIP & CONTROL