Who owns BUKIT MERAH LIMITED?

No ownership or control links for BUKIT MERAH LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BUKIT MERAH LIMITED's risk level?

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

Where does BUKIT MERAH LIMITED appear across sources?

BUKIT MERAH LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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BUKIT MERAH LIMITED

Name: BUKIT MERAH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BUKIT MERAH LIMITED, Organization

Medium

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 5

/02

Key facts

Risk signal

Medium

Risk

BUKIT MERAH LIMITED is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

BUKIT MERAH LIMITED
- LONG & LING LIMITED· director
- DEER ISLAND LIMITED· director
- HEROLD PROPERTIES LIMITED· director
- BELLES CARAIBES LIMITED· director
- CHINA WORLD INVESTMENTS LIMITED· director

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Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LONG & LING LIMITED

TANAH MERAH LIMITEDdirector
CLEMENTI LIMITEDsecretary

DEER ISLAND LIMITED

TANAH MERAH LIMITEDdirector
CLEMENTI LIMITEDsecretary

HEROLD PROPERTIES LIMITED

TANAH MERAH LIMITEDdirector
CLEMENTI LIMITEDsecretary

BELLES CARAIBES LIMITED

TANAH MERAH LIMITEDdirector
CLEMENTI LIMITEDsecretary

CHINA WORLD INVESTMENTS LIMITED

TANAH MERAH LIMITEDdirector
CLEMENTI LIMITEDsecretary

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BUKIT MERAH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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