Name: SWEET HARMONY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWEET HARMONY LIMITED, Company, BS

Question 1

Who owns SWEET HARMONY LIMITED?

Accepted Answer

In the current sources, SWEET HARMONY LIMITED is connected to TANAH MERAH LIMITED, CLEMENTI LIMITED, BUKIT MERAH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWEET HARMONY LIMITED's risk level?

Accepted Answer

WhiteIntel flags SWEET HARMONY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWEET HARMONY LIMITED appear across sources?

Accepted Answer

SWEET HARMONY LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

SWEET HARMONY LIMITED

/01Ownership & control

Ownership & control