Name: Aegis Lion Fund — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Aegis Lion Fund, Company, KY

Question 1

Who owns Aegis Lion Fund?

Accepted Answer

In the current sources, Aegis Lion Fund is connected to Tan Seng Hock, Tan Seng Hock, Taaringaroa Alber William Nicholas, Ho Wah Hin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Aegis Lion Fund's risk level?

Accepted Answer

WhiteIntel flags Aegis Lion Fund as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Aegis Lion Fund appear across sources?

Accepted Answer

Aegis Lion Fund is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Aegis Lion Fund

/01Ownership & control

Ownership & control