Name: Multi Ideas Worldwide Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Multi Ideas Worldwide Ltd?

Accepted Answer

In the current sources, Multi Ideas Worldwide Ltd is connected to Lee Swee Eng, Lee Swee Eng, Gan Siew Liat, Gan Siew Liat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Multi Ideas Worldwide Ltd's risk level?

Accepted Answer

WhiteIntel flags Multi Ideas Worldwide Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Multi Ideas Worldwide Ltd appear across sources?

Accepted Answer

Multi Ideas Worldwide Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Multi Ideas Worldwide Ltd

OWNERSHIP & CONTROL