Name: PACIFIC ANDES DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PACIFIC ANDES DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, PACIFIC ANDES DEVELOPMENT LIMITED is connected to Pacific Andes International Holdings (BVI) Limited, Ng Swee Hong, Teh Hong Eng, Ng Joo Puay, Frank, NG JOO SIANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PACIFIC ANDES DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PACIFIC ANDES DEVELOPMENT LIMITED appear across sources?

Accepted Answer

PACIFIC ANDES DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

PACIFIC ANDES DEVELOPMENT LIMITED

OWNERSHIP & CONTROL