Name: EK VENTURE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EK VENTURE LTD?

Accepted Answer

In the current sources, EK VENTURE LTD is connected to TEOH KEH HUAT & CHUAH KUI HOON, TEOH KEH HUAT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EK VENTURE LTD's risk level?

Accepted Answer

WhiteIntel flags EK VENTURE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EK VENTURE LTD appear across sources?

Accepted Answer

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

EK VENTURE LTD

OWNERSHIP & CONTROL