Name: BRILLIANT LUSTRE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRILLIANT LUSTRE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, BRILLIANT LUSTRE INVESTMENTS LIMITED is connected to DAVID LEE YUEN YEOW, TANAH MERAH LIMITED, BUKIT MERAH LIMITED, JULIANA LEE LAY ENG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRILLIANT LUSTRE INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BRILLIANT LUSTRE INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BRILLIANT LUSTRE INVESTMENTS LIMITED appear across sources?

Accepted Answer

BRILLIANT LUSTRE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

BRILLIANT LUSTRE INVESTMENTS LIMITED

OWNERSHIP & CONTROL