Name: PHILIPPINES INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHILIPPINES INVESTMENTS LIMITED?

Accepted Answer

In the current sources, PHILIPPINES INVESTMENTS LIMITED is connected to Khamin bin Mohamad, Global Origin SDN. BHD., Wan Shaharuddin bin Wan Mohmood, Sapura International Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHILIPPINES INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PHILIPPINES INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PHILIPPINES INVESTMENTS LIMITED appear across sources?

Accepted Answer

PHILIPPINES INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

PHILIPPINES INVESTMENTS LIMITED

OWNERSHIP & CONTROL