Name: METAAL INTERNATIONAL INVESTMENT PTE. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns METAAL INTERNATIONAL INVESTMENT PTE. LTD.?

Accepted Answer

In the current sources, METAAL INTERNATIONAL INVESTMENT PTE. LTD. is connected to Lim Wan Hoon, Eljay limited, Celine Tan Sze Lian, SIM LAY SEE, Osman Bin Hassan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is METAAL INTERNATIONAL INVESTMENT PTE. LTD.'s risk level?

Accepted Answer

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

Question 3

Where does METAAL INTERNATIONAL INVESTMENT PTE. LTD. appear across sources?

Accepted Answer

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

METAAL INTERNATIONAL INVESTMENT PTE. LTD.

OWNERSHIP & CONTROL