Name: SS SETIA PROPERTY MANAGEMENT SDN. BHD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SS SETIA PROPERTY MANAGEMENT SDN. BHD.?

Accepted Answer

In the current sources, SS SETIA PROPERTY MANAGEMENT SDN. BHD. is connected to Bahurdin Bin Abdul Kader, Rahmath Beevi Binti Hasan Shahul Hamid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SS SETIA PROPERTY MANAGEMENT SDN. BHD.'s risk level?

Accepted Answer

WhiteIntel flags SS SETIA PROPERTY MANAGEMENT SDN. BHD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SS SETIA PROPERTY MANAGEMENT SDN. BHD. appear across sources?

Accepted Answer

SS SETIA PROPERTY MANAGEMENT SDN. BHD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SS SETIA PROPERTY MANAGEMENT SDN. BHD.

OWNERSHIP & CONTROL