Name: ONTILIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONTILIN LIMITED?

Accepted Answer

In the current sources, ONTILIN LIMITED is connected to Mr Min Lin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONTILIN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ONTILIN LIMITED appear across sources?

Accepted Answer

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

ONTILIN LIMITED

OWNERSHIP & CONTROL