Name: Cofermin Asia Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Cofermin Asia Limited?

Accepted Answer

In the current sources, Cofermin Asia Limited is connected to Ong Joo Ay, Ong Joo Ay, Wan Chi Hang, Wan Chi Hang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Cofermin Asia Limited's risk level?

Accepted Answer

WhiteIntel flags Cofermin Asia Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Cofermin Asia Limited appear across sources?

Accepted Answer

Cofermin Asia Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Cofermin Asia Limited

OWNERSHIP & CONTROL