Name: Philean Capital Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Philean Capital Ltd?

Accepted Answer

In the current sources, Philean Capital Ltd is connected to Philip Kerpan Kwee, Chin Wai Phin, Chin Wai Phin, Leland Kerfei Kwee, Ann Kerwen Kwee and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Philean Capital Ltd's risk level?

Accepted Answer

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

Question 3

Where does Philean Capital Ltd appear across sources?

Accepted Answer

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

Philean Capital Ltd

OWNERSHIP & CONTROL