Name: OPTIMUM WEALTH CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIMUM WEALTH CORP.?

Accepted Answer

In the current sources, OPTIMUM WEALTH CORP. is connected to CLEMENTI LIMITED, BUKIT MERAH LIMITED, TANAH MERAH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMUM WEALTH CORP.'s risk level?

Accepted Answer

WhiteIntel flags OPTIMUM WEALTH CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OPTIMUM WEALTH CORP. appear across sources?

Accepted Answer

OPTIMUM WEALTH CORP. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

OPTIMUM WEALTH CORP.

OWNERSHIP & CONTROL