Name: A Global Capital Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A Global Capital Limited?

Accepted Answer

In the current sources, A Global Capital Limited is connected to Reid Services Limited - Cayman, Asiaciti Trust Singapore PTE. Ltd., Raffles Directors Limited, Raffles Directors Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A Global Capital Limited's risk level?

Accepted Answer

WhiteIntel flags A Global Capital Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A Global Capital Limited appear across sources?

Accepted Answer

A Global Capital Limited is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

A Global Capital Limited

OWNERSHIP & CONTROL