Name: LDM INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LDM INVESTMENTS LIMITED?

Accepted Answer

In the current sources, LDM INVESTMENTS LIMITED is connected to BUKIT MERAH LIMITED, TANAH MERAH LIMITED, CLEMENTI LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LDM INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LDM INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LDM INVESTMENTS LIMITED appear across sources?

Accepted Answer

LDM INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

LDM INVESTMENTS LIMITED

OWNERSHIP & CONTROL