Name: HEROLD PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HEROLD PROPERTIES LIMITED, Company, BS

Question 1

Who owns HEROLD PROPERTIES LIMITED?

Accepted Answer

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

Question 2

What is HEROLD PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HEROLD PROPERTIES LIMITED appear across sources?

Accepted Answer

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

HEROLD PROPERTIES LIMITED

/01Ownership & control

Ownership & control