Name: SENSES.COM PTE. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SENSES.COM PTE. LTD.?

Accepted Answer

In the current sources, SENSES.COM PTE. LTD. is connected to CHAN SWEE PENG, CHAN SWEE PENG, TAN SZE LIAN CELINE, VOOGT EDMUND THEO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SENSES.COM PTE. LTD.'s risk level?

Accepted Answer

WhiteIntel flags SENSES.COM PTE. LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SENSES.COM PTE. LTD. appear across sources?

Accepted Answer

SENSES.COM PTE. LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

SENSES.COM PTE. LTD.

OWNERSHIP & CONTROL