Name: GLOBAL CREATION CAPITAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL CREATION CAPITAL LTD.?

Accepted Answer

In the current sources, GLOBAL CREATION CAPITAL LTD. is connected to GRAND NOMINEES LIMITED, PETER Y.B. TAY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL CREATION CAPITAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags GLOBAL CREATION CAPITAL LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL CREATION CAPITAL LTD. appear across sources?

Accepted Answer

GLOBAL CREATION CAPITAL LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

GLOBAL CREATION CAPITAL LTD.

OWNERSHIP & CONTROL