Name: MK Engineering Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MK Engineering Ltd?

Accepted Answer

In the current sources, MK Engineering Ltd is connected to First Asia Investments Pte Ltd, CINDY THE CHIN TING, Portcullis TrustNet (Samoa) Limited, Portcullis TrustNet (Samoa) Limited, Cindy Teh Chin Ting and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MK Engineering Ltd's risk level?

Accepted Answer

WhiteIntel flags MK Engineering Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MK Engineering Ltd appear across sources?

Accepted Answer

MK Engineering Ltd is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

MK Engineering Ltd

OWNERSHIP & CONTROL