Name: HANSBURY INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HANSBURY INVESTMENTS LTD.?

Accepted Answer

In the current sources, HANSBURY INVESTMENTS LTD. is connected to Lien Tiong Wah @Heah Tiong Wah, Tay Yew Beng Peter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HANSBURY INVESTMENTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags HANSBURY INVESTMENTS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HANSBURY INVESTMENTS LTD. appear across sources?

Accepted Answer

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

HANSBURY INVESTMENTS LTD.

OWNERSHIP & CONTROL