Name: PEAKAI GROUP INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEAKAI GROUP INVESTMENTS LIMITED?

Accepted Answer

In the current sources, PEAKAI GROUP INVESTMENTS LIMITED is connected to TANAH MERAH LIMITED, BUKTI TANAH LIMITED, CLEMENTI LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEAKAI GROUP INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PEAKAI GROUP INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

PEAKAI GROUP INVESTMENTS LIMITED

OWNERSHIP & CONTROL