Name: INBIT CORP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INBIT CORP, Company, US

Question 1

Who owns INBIT CORP?

Accepted Answer

In the current sources, INBIT CORP is connected to CHOY CHENG CHOONG, TAN CHEE HONG, CHE WAN BIN ABDULLAH FADZIL ZADEY, LOKE YEU LOONG, TEO JOO MENG and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INBIT CORP's risk level?

Accepted Answer

WhiteIntel flags INBIT CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INBIT CORP appear across sources?

Accepted Answer

INBIT CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

INBIT CORP

/01Ownership & control

Ownership & control