Name: Eastern Energi Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Eastern Energi Ltd?

Accepted Answer

In the current sources, Eastern Energi Ltd is connected to Lim Kim Eng, Lim Kim Eng, Mulianto Api Tanaga, Mulianto Api Tanaga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Eastern Energi Ltd's risk level?

Accepted Answer

WhiteIntel flags Eastern Energi Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Eastern Energi Ltd appear across sources?

Accepted Answer

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

Eastern Energi Ltd

OWNERSHIP & CONTROL