Name: Insquare International Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Insquare International Ltd?

Accepted Answer

In the current sources, Insquare International Ltd is connected to Phan Cong Binh, Phan Cong Binh, Shaw Yat Bun, Ang Cheng Koon Benjamin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Insquare International Ltd's risk level?

Accepted Answer

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

Question 3

Where does Insquare International Ltd appear across sources?

Accepted Answer

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

Insquare International Ltd

OWNERSHIP & CONTROL