Name: GEMANA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GEMANA LIMITED?

Accepted Answer

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

Question 2

What is GEMANA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GEMANA LIMITED appear across sources?

Accepted Answer

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

GEMANA LIMITED

OWNERSHIP & CONTROL