Name: TECHCK CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECHCK CONSULTING LIMITED?

Accepted Answer

In the current sources, TECHCK CONSULTING LIMITED is connected to Mrs Chui Kuan Chiam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECHCK CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags TECHCK CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TECHCK CONSULTING LIMITED appear across sources?

Accepted Answer

TECHCK CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TECHCK CONSULTING LIMITED

OWNERSHIP & CONTROL