Name: MCTC HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MCTC HOLDINGS LIMITED?

Accepted Answer

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

Question 2

What is MCTC HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MCTC HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MCTC HOLDINGS LIMITED

OWNERSHIP & CONTROL