Name: 168 Capital Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 168 Capital Ltd?

Accepted Answer

In the current sources, 168 Capital Ltd is connected to Lim Haw Sek, Lim Haw Sek, Koay Kar Khoon, Koay Kar Khoon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 168 Capital Ltd's risk level?

Accepted Answer

WhiteIntel flags 168 Capital Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 168 Capital Ltd appear across sources?

Accepted Answer

168 Capital Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

168 Capital Ltd

OWNERSHIP & CONTROL