Name: DERDESA INTERNATIONAL PTE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DERDESA INTERNATIONAL PTE LTD?

Accepted Answer

In the current sources, DERDESA INTERNATIONAL PTE LTD is connected to NG GEK LEE SHIRLEY, NG GEK LEE SHIRLEY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DERDESA INTERNATIONAL PTE LTD's risk level?

Accepted Answer

WhiteIntel flags DERDESA INTERNATIONAL PTE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DERDESA INTERNATIONAL PTE LTD appear across sources?

Accepted Answer

DERDESA INTERNATIONAL PTE LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

DERDESA INTERNATIONAL PTE LTD

OWNERSHIP & CONTROL