Name: GRACE INTER FIBREPACK PTE. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRACE INTER FIBREPACK PTE. LTD.?

Accepted Answer

In the current sources, GRACE INTER FIBREPACK PTE. LTD. is connected to Cheong Hock Huat Andy, Celine Tan Sze Lian, SIM LAY SEE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRACE INTER FIBREPACK PTE. LTD.'s risk level?

Accepted Answer

WhiteIntel flags GRACE INTER FIBREPACK PTE. LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GRACE INTER FIBREPACK PTE. LTD. appear across sources?

Accepted Answer

GRACE INTER FIBREPACK PTE. LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

GRACE INTER FIBREPACK PTE. LTD.

OWNERSHIP & CONTROL