Name: Connect Investments Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Connect Investments Group Limited?

Accepted Answer

In the current sources, Connect Investments Group Limited is connected to TMF SECRETARIAL SERVICES LIMITED, CE Services Limited, LIM Phaik Chin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Connect Investments Group Limited's risk level?

Accepted Answer

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

Question 3

Where does Connect Investments Group Limited appear across sources?

Accepted Answer

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

Connect Investments Group Limited

OWNERSHIP & CONTROL