Name: KEI & SHEL INVESTMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEI & SHEL INVESTMENT LTD?

Accepted Answer

In the current sources, KEI & SHEL INVESTMENT LTD is connected to GOH SIOK PIEW (JEFF GOH), SERAGOON LIMITED, SELETAR LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEI & SHEL INVESTMENT LTD's risk level?

Accepted Answer

WhiteIntel flags KEI & SHEL INVESTMENT LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KEI & SHEL INVESTMENT LTD appear across sources?

Accepted Answer

KEI & SHEL INVESTMENT LTD is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

KEI & SHEL INVESTMENT LTD

OWNERSHIP & CONTROL