Name: OES HOLDS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OES HOLDS LTD?

Accepted Answer

In the current sources, OES HOLDS LTD is connected to Dr Eng Sin Ong, Ms Run Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OES HOLDS LTD's risk level?

Accepted Answer

WhiteIntel flags OES HOLDS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OES HOLDS LTD appear across sources?

Accepted Answer

OES HOLDS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OES HOLDS LTD

OWNERSHIP & CONTROL