Name: CELESTIAL CAPITAL INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CELESTIAL CAPITAL INVESTMENTS LTD?

Accepted Answer

In the current sources, CELESTIAL CAPITAL INVESTMENTS LTD is connected to Acticorp Limited, Loke Hit Meng, Loke Hit Meng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CELESTIAL CAPITAL INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does CELESTIAL CAPITAL INVESTMENTS LTD appear across sources?

Accepted Answer

CELESTIAL CAPITAL INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CELESTIAL CAPITAL INVESTMENTS LTD

OWNERSHIP & CONTROL