Name: VALAMONT INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VALAMONT INVESTMENTS LIMITED?

Accepted Answer

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

Question 2

What is VALAMONT INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does VALAMONT INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

VALAMONT INVESTMENTS LIMITED

OWNERSHIP & CONTROL