Name: GLASWEGIAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLASWEGIAN LIMITED?

Accepted Answer

In the current sources, GLASWEGIAN LIMITED is connected to JOHN PEH EE HONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLASWEGIAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLASWEGIAN LIMITED appear across sources?

Accepted Answer

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

GLASWEGIAN LIMITED

OWNERSHIP & CONTROL