Name: AVENTURINE INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVENTURINE INVESTMENTS LTD.?

Accepted Answer

In the current sources, AVENTURINE INVESTMENTS LTD. is connected to CHEW CHUAN KIAT, RAFFLES TOWNSHIP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVENTURINE INVESTMENTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags AVENTURINE INVESTMENTS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AVENTURINE INVESTMENTS LTD. appear across sources?

Accepted Answer

AVENTURINE INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

AVENTURINE INVESTMENTS LTD.

OWNERSHIP & CONTROL