Name: MILLENIA INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MILLENIA INVESTMENT LIMITED?

Accepted Answer

In the current sources, MILLENIA INVESTMENT LIMITED is connected to THE BEARER, SERANGOON LIMITED, SELETAR LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MILLENIA INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MILLENIA INVESTMENT LIMITED appear across sources?

Accepted Answer

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

MILLENIA INVESTMENT LIMITED

OWNERSHIP & CONTROL