Name: Macquarie Offshore Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Macquarie Offshore Inc.?

Accepted Answer

In the current sources, Macquarie Offshore Inc. is connected to Tan Hock Lai & Tan Hock Chan, Tan Hock Lai & Tan Hock Chan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Macquarie Offshore Inc.'s risk level?

Accepted Answer

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

Question 3

Where does Macquarie Offshore Inc. appear across sources?

Accepted Answer

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

Macquarie Offshore Inc.

OWNERSHIP & CONTROL