Name: CULINA HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CULINA HOLDINGS LTD.?

Accepted Answer

In the current sources, CULINA HOLDINGS LTD. is connected to LAY TJIE CHYANG, WIWIK MELIATI OEI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CULINA HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags CULINA HOLDINGS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CULINA HOLDINGS LTD. appear across sources?

Accepted Answer

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

CULINA HOLDINGS LTD.

OWNERSHIP & CONTROL