Name: PONTIANAK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PONTIANAK LIMITED?

Accepted Answer

In the current sources, PONTIANAK LIMITED is connected to PRISM MANAGEMENT LIMITED, COURT ADMINISTRATION LIMI, BUKIT MERAH LIMITED, CLEMENTI LIMITED, TANAH MERAH LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PONTIANAK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PONTIANAK LIMITED appear across sources?

Accepted Answer

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

PONTIANAK LIMITED

OWNERSHIP & CONTROL