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

Question 1

Who owns WALSH FINANCE LTD.?

Accepted Answer

In the current sources, WALSH FINANCE LTD. is connected to TAN CHEK HUI, TEO BOON TIENG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALSH FINANCE LTD.'s risk level?

Accepted Answer

WhiteIntel flags WALSH FINANCE LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WALSH FINANCE LTD. appear across sources?

Accepted Answer

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

WALSH FINANCE LTD.

/01Ownership & control

Ownership & control