Name: ABACA ENTERPRISE PTE. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABACA ENTERPRISE PTE. LTD.?

Accepted Answer

In the current sources, ABACA ENTERPRISE PTE. LTD. is connected to Cheong Hock Huat Andy, Celine Tan Sze Lian, TSH Resources Berhad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABACA ENTERPRISE PTE. LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ABACA ENTERPRISE PTE. LTD. appear across sources?

Accepted Answer

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

ABACA ENTERPRISE PTE. LTD.

OWNERSHIP & CONTROL