Name: TCHAI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TCHAI LIMITED?

Accepted Answer

In the current sources, TCHAI LIMITED is connected to TANAH MERAH LIMITED, BUKIT MERAH LIMITED, CLEMENTI LIMITED, DIZAME CONSULTING S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TCHAI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TCHAI LIMITED appear across sources?

Accepted Answer

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

TCHAI LIMITED

OWNERSHIP & CONTROL