Name: Evotherm International Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Evotherm International Ltd?

Accepted Answer

In the current sources, Evotherm International Ltd is connected to Peng Koon TAN, Daiman Development Bhd, Tay Thiam Song, Daiman Investments Ltd, Young Jeffrey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Evotherm International Ltd's risk level?

Accepted Answer

WhiteIntel flags Evotherm International Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Evotherm International Ltd appear across sources?

Accepted Answer

Evotherm International Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Evotherm International Ltd

OWNERSHIP & CONTROL