Name: RELIANCE INVESTMENT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RELIANCE INVESTMENT HOLDINGS LIMITED?

Accepted Answer

In the current sources, RELIANCE INVESTMENT HOLDINGS LIMITED is connected to Shing Jee Chan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RELIANCE INVESTMENT HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags RELIANCE INVESTMENT HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RELIANCE INVESTMENT HOLDINGS LIMITED appear across sources?

Accepted Answer

RELIANCE INVESTMENT HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RELIANCE INVESTMENT HOLDINGS LIMITED

OWNERSHIP & CONTROL