Name: Lavender Offshore Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lavender Offshore Ltd?

Accepted Answer

In the current sources, Lavender Offshore Ltd is connected to Kelvin Lee Kee Seng, Lavender Offshore Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lavender Offshore Ltd's risk level?

Accepted Answer

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

Question 3

Where does Lavender Offshore Ltd appear across sources?

Accepted Answer

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

Lavender Offshore Ltd

OWNERSHIP & CONTROL