Name: RELIC FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RELIC FINANCE LIMITED?

Accepted Answer

In the current sources, RELIC FINANCE LIMITED is connected to Tan Hup Thye, Tan Hup Thye, Acticorp Limited, Zeng Yichen, Zeng Yichen and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RELIC FINANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags RELIC FINANCE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RELIC FINANCE LIMITED appear across sources?

Accepted Answer

RELIC FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

RELIC FINANCE LIMITED

OWNERSHIP & CONTROL