Name: THREE ELEMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THREE ELEMENTS LIMITED?

Accepted Answer

In the current sources, THREE ELEMENTS LIMITED is connected to TANAH MERAH LIMITED, BUKIT TANAH LIMITED, CLEMENTI LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THREE ELEMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags THREE ELEMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THREE ELEMENTS LIMITED appear across sources?

Accepted Answer

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

THREE ELEMENTS LIMITED

OWNERSHIP & CONTROL