Name: Temburaya Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Temburaya Limited?

Accepted Answer

In the current sources, Temburaya Limited is connected to NAUTILUS TRUSTEES ASIA LIMITED(formerly DBS Trustee H.K. (Jersey) Limited, Mr. Kwa Chong Seng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Temburaya Limited's risk level?

Accepted Answer

WhiteIntel flags Temburaya Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Temburaya Limited appear across sources?

Accepted Answer

Temburaya Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Temburaya Limited

OWNERSHIP & CONTROL