Name: V3 HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns V3 HOLDINGS LTD?

Accepted Answer

In the current sources, V3 HOLDINGS LTD is connected to ALISTAIR FACCIOL, HOCK KIM NG, HOCK KIM NG, HOCK KIM NG, LI HAN ERIC KOH and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is V3 HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags V3 HOLDINGS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does V3 HOLDINGS LTD appear across sources?

Accepted Answer

V3 HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

V3 HOLDINGS LTD

OWNERSHIP & CONTROL