Name: KHOO COMMERCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KHOO COMMERCE LIMITED?

Accepted Answer

In the current sources, KHOO COMMERCE LIMITED is connected to Dr Stephen William Jin Ho Khoo, Mr Christopher Stephen Khoo, Mrs Heather Jane Khoo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KHOO COMMERCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags KHOO COMMERCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KHOO COMMERCE LIMITED appear across sources?

Accepted Answer

KHOO COMMERCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KHOO COMMERCE LIMITED

OWNERSHIP & CONTROL