Who owns Shareen Khattar?

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

What is Shareen Khattar's risk level?

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

Where does Shareen Khattar appear across sources?

Shareen Khattar is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Shareen Khattar

Name: Shareen Khattar — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Shareen Khattar, Organization, SG

Shareen Khattar — Singapore company (icij:icijol-118395). 3 holdings. Cited to 1 registry.

ICIJ icijol-118395OrganizationSG

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Shareen Khattar
- DOVETAIL LIMITED· director of
- FORTUNE GLORY HOLDINGS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Shareen Khattar — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Shareen Khattar is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SG coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Shareen Khattar is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DOVETAIL LIMITED
Also holds roles at 5 other companies
- Khattar Holdings PTE LTDshareholder of
- James Polycarp Low Kiat Boondirector of
- James Polycarp Low Kiat Boonshareholder of
●
FORTUNE GLORY HOLDINGS LIMITED
Also holds roles at 2 other companies
- Reeta Khattardirector of
- Reeta Khattarshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Shareen Khattar?: No ownership or control links for Shareen Khattar are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Shareen Khattar's risk level?: WhiteIntel flags Shareen Khattar as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Shareen Khattar appear across sources?: Shareen Khattar is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Community intel

Crowd leads · unverified

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

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