Name: ANDAMAN CAPITAL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDAMAN CAPITAL INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ANDAMAN CAPITAL INVESTMENTS LIMITED is connected to Hafez Bin Mohamed, Sharifah Sofianny Binti Syed Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDAMAN CAPITAL INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANDAMAN CAPITAL INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

ANDAMAN CAPITAL INVESTMENTS LIMITED

OWNERSHIP & CONTROL