Name: GLOBAL STRATEGIC CAPITAL PTE. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL STRATEGIC CAPITAL PTE. LTD.?

Accepted Answer

In the current sources, GLOBAL STRATEGIC CAPITAL PTE. LTD. is connected to Cheong Hock Huat Andy, Sharecorp Limited, Celine Tan Sze Lian, SIM LAY SEE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL STRATEGIC CAPITAL PTE. LTD.'s risk level?

Accepted Answer

WhiteIntel flags GLOBAL STRATEGIC CAPITAL PTE. LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL STRATEGIC CAPITAL PTE. LTD. appear across sources?

Accepted Answer

GLOBAL STRATEGIC CAPITAL PTE. LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

GLOBAL STRATEGIC CAPITAL PTE. LTD.

OWNERSHIP & CONTROL