Name: ESTINA ANG INVESTMENTS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESTINA ANG INVESTMENTS HOLDINGS LIMITED?

Accepted Answer

In the current sources, ESTINA ANG INVESTMENTS HOLDINGS LIMITED is connected to Directcorp Limited, Secorp Limited, Ang Suan Hong, Stockcorp Limited, Fidelitycorp Limited as trustee of The Ang Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESTINA ANG INVESTMENTS HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ESTINA ANG INVESTMENTS HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ESTINA ANG INVESTMENTS HOLDINGS LIMITED appear across sources?

Accepted Answer

ESTINA ANG INVESTMENTS HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

ESTINA ANG INVESTMENTS HOLDINGS LIMITED

OWNERSHIP & CONTROL