Name: North Venture Consultant Corp — ownership dossier
Creator: WhiteIntel

Question 1

Who owns North Venture Consultant Corp?

Accepted Answer

In the current sources, North Venture Consultant Corp is connected to Leong Siew Geok, Sherie, Leong Siew Geok, Sherie, Sherper Limited, Ong Kok Thai, Ong Kok Thai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is North Venture Consultant Corp's risk level?

Accepted Answer

WhiteIntel flags North Venture Consultant Corp as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does North Venture Consultant Corp appear across sources?

Accepted Answer

North Venture Consultant Corp is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

North Venture Consultant Corp

OWNERSHIP & CONTROL