Name: M2M Holdings Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M2M Holdings Ltd?

Accepted Answer

In the current sources, M2M Holdings Ltd is connected to Zhao Xiao Bo, Zhao Xiao Bo, Seah Han Leong, Seah Han Leong, Li Ji Sheng and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M2M Holdings Ltd's risk level?

Accepted Answer

WhiteIntel flags M2M Holdings Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M2M Holdings Ltd appear across sources?

Accepted Answer

M2M Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

M2M Holdings Ltd

OWNERSHIP & CONTROL