Name: WALLABY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALLABY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, WALLABY INVESTMENTS LIMITED is connected to CLEMENTI LIMITED, TANAH MERAH LIMITED, BUKIT MERAH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALLABY INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WALLABY INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

WALLABY INVESTMENTS LIMITED

OWNERSHIP & CONTROL