Name: PETUNIA INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETUNIA INVESTMENTS LTD., Company, SG

Question 1

Who owns PETUNIA INVESTMENTS LTD.?

Accepted Answer

In the current sources, PETUNIA INVESTMENTS LTD. is connected to ALLIANCE CORPORATE SERVICES LIMITED, PATRICK TAN HONG MENG, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETUNIA INVESTMENTS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does PETUNIA INVESTMENTS LTD. appear across sources?

Accepted Answer

PETUNIA INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

PETUNIA INVESTMENTS LTD.

/01Ownership & control

Ownership & control