Name: Susanti Pheng — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Susanti Pheng?

Accepted Answer

No ownership or control links for Susanti Pheng are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Susanti Pheng's risk level?

Accepted Answer

WhiteIntel flags Susanti Pheng as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Susanti Pheng appear across sources?

Accepted Answer

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

Susanti Pheng

OWNERSHIP & CONTROL