Name: Lian Huat Enterprise Pte Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lian Huat Enterprise Pte Ltd.?

Accepted Answer

In the current sources, Lian Huat Enterprise Pte Ltd. is connected to Brott Limited, Chapel Nominees Ltd., Camber Limited, Kho Choon Joo, Kho Choon Joo and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lian Huat Enterprise Pte Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Lian Huat Enterprise Pte Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Lian Huat Enterprise Pte Ltd. appear across sources?

Accepted Answer

Lian Huat Enterprise Pte Ltd. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Lian Huat Enterprise Pte Ltd.

OWNERSHIP & CONTROL