Name: OLD THORNS LUXURY APARTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLD THORNS LUXURY APARTMENTS LIMITED?

Accepted Answer

In the current sources, OLD THORNS LUXURY APARTMENTS LIMITED is connected to Mr Kai Jun Soh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLD THORNS LUXURY APARTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags OLD THORNS LUXURY APARTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OLD THORNS LUXURY APARTMENTS LIMITED appear across sources?

Accepted Answer

OLD THORNS LUXURY APARTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OLD THORNS LUXURY APARTMENTS LIMITED

OWNERSHIP & CONTROL