Name: Investsmart International Inc. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Investsmart International Inc., Company, VG

Question 1

Who owns Investsmart International Inc.?

Accepted Answer

In the current sources, Investsmart International Inc. is connected to LEE MEANG SUN and CHEAH LEE LIN, CHEAH LEE LIN, LEE MEANG SUN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Investsmart International Inc.'s risk level?

Accepted Answer

WhiteIntel flags Investsmart International Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Investsmart International Inc. appear across sources?

Accepted Answer

Investsmart International Inc. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Investsmart International Inc.

/01Ownership & control

Ownership & control