Name: Laser Ace Ventures Ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Laser Ace Ventures Ltd, Company, VG

Question 1

Who owns Laser Ace Ventures Ltd?

Accepted Answer

In the current sources, Laser Ace Ventures Ltd is connected to Ho Eng Chong @ Ho Kian Cheong, Ho Eng Chong @ Ho Kian Cheong, Sim Kwan Kiat, Sim Kwan Kiat, Diana Tan Ngok Mui @ Tan Geok Ngoh and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Laser Ace Ventures Ltd's risk level?

Accepted Answer

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

Question 3

Where does Laser Ace Ventures Ltd appear across sources?

Accepted Answer

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

Laser Ace Ventures Ltd

/01Ownership & control

Ownership & control