Name: KTMC Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KTMC Investments Limited?

Accepted Answer

In the current sources, KTMC Investments Limited is connected to Portcullis TrustNet (Samoa) Limited, TMC Accountancy & Secretarial Ltd., Cheung Tak Ming Paul, Cheung Tak Ming Paul, Kok Jian Pei and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KTMC Investments Limited's risk level?

Accepted Answer

WhiteIntel flags KTMC Investments Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KTMC Investments Limited appear across sources?

Accepted Answer

KTMC Investments Limited is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

KTMC Investments Limited

OWNERSHIP & CONTROL