Name: MEHC TRADING PTE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEHC TRADING PTE LTD?

Accepted Answer

In the current sources, MEHC TRADING PTE LTD is connected to Siew Boon Him, RALF LANGE, RALF LANGE, DUSAN UROSEVIC, Celine Tan Sze Lian and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEHC TRADING PTE LTD's risk level?

Accepted Answer

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

Question 3

Where does MEHC TRADING PTE LTD appear across sources?

Accepted Answer

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

MEHC TRADING PTE LTD

OWNERSHIP & CONTROL