Name: CHARMILLE PTE. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHARMILLE PTE. LTD.?

Accepted Answer

In the current sources, CHARMILLE PTE. LTD. is connected to Golden Seed Holdings Ltd, Tan Mei Siew, Lim Wan Hoon, Sharecorp Limited, Celine Tan Sze Lian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARMILLE PTE. LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CHARMILLE PTE. LTD. appear across sources?

Accepted Answer

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

CHARMILLE PTE. LTD.

OWNERSHIP & CONTROL