Name: TREASURE CHEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TREASURE CHEST LIMITED?

Accepted Answer

In the current sources, TREASURE CHEST LIMITED is connected to Mr. Peter LING Ee Kong, Mdm ONG Kuan Kuan, SELETAR LIMITED, SERANGOON LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TREASURE CHEST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TREASURE CHEST LIMITED appear across sources?

Accepted Answer

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

TREASURE CHEST LIMITED

OWNERSHIP & CONTROL