Name: ALANDA MANAGEMENT ASSETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALANDA MANAGEMENT ASSETS LIMITED?

Accepted Answer

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

Question 2

What is ALANDA MANAGEMENT ASSETS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALANDA MANAGEMENT ASSETS LIMITED appear across sources?

Accepted Answer

ALANDA MANAGEMENT ASSETS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

ALANDA MANAGEMENT ASSETS LIMITED

OWNERSHIP & CONTROL