Name: C&D(SINGAPORE) BUSINESS PTE.LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C&D(SINGAPORE) BUSINESS PTE.LTD?

Accepted Answer

In the current sources, C&D(SINGAPORE) BUSINESS PTE.LTD is connected to 厦门建发股份有限公司, 厦门建发股份有限公司. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C&D(SINGAPORE) BUSINESS PTE.LTD's risk level?

Accepted Answer

WhiteIntel flags C&D(SINGAPORE) BUSINESS PTE.LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C&D(SINGAPORE) BUSINESS PTE.LTD appear across sources?

Accepted Answer

C&D(SINGAPORE) BUSINESS PTE.LTD is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

C&D(SINGAPORE) BUSINESS PTE.LTD

OWNERSHIP & CONTROL