Name: CGS INTERNATIONAL SECURITIES PTE. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CGS INTERNATIONAL SECURITIES PTE. LTD.?

Accepted Answer

In the current sources, CGS INTERNATIONAL SECURITIES PTE. LTD. is connected to CIMB GROUP HOLDINGS BERHAD, CIMB GROUP HOLDINGS BERHAD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CGS INTERNATIONAL SECURITIES PTE. LTD.'s risk level?

Accepted Answer

WhiteIntel flags CGS INTERNATIONAL SECURITIES PTE. LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CGS INTERNATIONAL SECURITIES PTE. LTD. appear across sources?

Accepted Answer

CGS INTERNATIONAL SECURITIES PTE. LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

CGS INTERNATIONAL SECURITIES PTE. LTD.

OWNERSHIP & CONTROL