Name: GLOBAL VENTURE ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL VENTURE ENTERPRISES LIMITED?

Accepted Answer

In the current sources, GLOBAL VENTURE ENTERPRISES LIMITED is connected to Wong Lock Chee, Lee Hock Seng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL VENTURE ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLOBAL VENTURE ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL VENTURE ENTERPRISES LIMITED appear across sources?

Accepted Answer

GLOBAL VENTURE ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GLOBAL VENTURE ENTERPRISES LIMITED

OWNERSHIP & CONTROL