Name: Speedy Venture Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Speedy Venture Limited?

Accepted Answer

In the current sources, Speedy Venture Limited is connected to TAN HENG PHENG, TAN HENG PHENG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Speedy Venture Limited's risk level?

Accepted Answer

WhiteIntel flags Speedy Venture Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Speedy Venture Limited appear across sources?

Accepted Answer

Speedy Venture Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Speedy Venture Limited

OWNERSHIP & CONTROL