Name: VT III JHOTELS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VT III JHOTELS LIMITED?

Accepted Answer

In the current sources, VT III JHOTELS LIMITED is connected to KOH CHAN GUAN, CHENG KOK SHIN (REN GUOXING), TAN KANG SENG, GOLDEN SUN GLOBAL LIMITED, KOH CHAN GUAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VT III JHOTELS LIMITED's risk level?

Accepted Answer

WhiteIntel flags VT III JHOTELS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VT III JHOTELS LIMITED appear across sources?

Accepted Answer

VT III JHOTELS LIMITED is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

VT III JHOTELS LIMITED

OWNERSHIP & CONTROL