Name: EDMOORE GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDMOORE GROUP LTD.?

Accepted Answer

In the current sources, EDMOORE GROUP LTD. is connected to TANG CHAI YOONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDMOORE GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags EDMOORE GROUP LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EDMOORE GROUP LTD. appear across sources?

Accepted Answer

EDMOORE GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

EDMOORE GROUP LTD.

OWNERSHIP & CONTROL