Name: Meridian Investment Technologies Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Meridian Investment Technologies Ltd?

Accepted Answer

In the current sources, Meridian Investment Technologies Ltd is connected to Phuah Cheng Hock, Phuah Cheng Hock. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Meridian Investment Technologies Ltd's risk level?

Accepted Answer

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

Question 3

Where does Meridian Investment Technologies Ltd appear across sources?

Accepted Answer

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

Meridian Investment Technologies Ltd

OWNERSHIP & CONTROL