Name: SC HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SC HOUSE LIMITED?

Accepted Answer

In the current sources, SC HOUSE LIMITED is connected to Ms Tanya Subruangnam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SC HOUSE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SC HOUSE LIMITED appear across sources?

Accepted Answer

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

SC HOUSE LIMITED

OWNERSHIP & CONTROL