Name: Tiara Investment Trading Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Tiara Investment Trading Limited?

Accepted Answer

In the current sources, Tiara Investment Trading Limited is connected to Kan Sze Man, Choo Yeow Ming, Choo Yeow Ming. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tiara Investment Trading Limited's risk level?

Accepted Answer

WhiteIntel flags Tiara Investment Trading Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Tiara Investment Trading Limited appear across sources?

Accepted Answer

Tiara Investment Trading Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Tiara Investment Trading Limited

OWNERSHIP & CONTROL