Name: Wislia Investment Pte Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Wislia Investment Pte Ltd?

Accepted Answer

In the current sources, Wislia Investment Pte Ltd is connected to Doan Duc Nguyen, Doan Duc Nguyen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Wislia Investment Pte Ltd's risk level?

Accepted Answer

WhiteIntel flags Wislia Investment Pte Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Wislia Investment Pte Ltd appear across sources?

Accepted Answer

Wislia Investment Pte Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Wislia Investment Pte Ltd

OWNERSHIP & CONTROL