Name: Choice Assets Ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Choice Assets Ltd, Company, VG

Question 1

Who owns Choice Assets Ltd?

Accepted Answer

In the current sources, Choice Assets Ltd is connected to Gan Kong Eng, Chong Siew Koon, Audrey Gan Su Lian & Gan Su Mei, Katherine Chong Siew Koon, Gan Kong Eng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Choice Assets Ltd's risk level?

Accepted Answer

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

Question 3

Where does Choice Assets Ltd appear across sources?

Accepted Answer

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

Choice Assets Ltd

/01Ownership & control

Ownership & control