Name: PINK DIAMOND INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PINK DIAMOND INVESTMENTS LIMITED?

Accepted Answer

In the current sources, PINK DIAMOND INVESTMENTS LIMITED is connected to TANAH MERAH LIMITED, CLEMENTI LIMITED, BUKIT MERAH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PINK DIAMOND INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PINK DIAMOND INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

PINK DIAMOND INVESTMENTS LIMITED

OWNERSHIP & CONTROL