Name: WHITEFIELD MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITEFIELD MANAGEMENT LTD?

Accepted Answer

In the current sources, WHITEFIELD MANAGEMENT LTD is connected to Peter Chen Hing Woon, IS INVESTMENT GROUP LIMITED, Idris Bin Abdullah @ Das Murthy, Idris Bin Abdullah @ Das Murthy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITEFIELD MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does WHITEFIELD MANAGEMENT LTD appear across sources?

Accepted Answer

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

WHITEFIELD MANAGEMENT LTD

OWNERSHIP & CONTROL