Name: BESTON TREASURES HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BESTON TREASURES HOLDINGS LTD.?

Accepted Answer

In the current sources, BESTON TREASURES HOLDINGS LTD. is connected to CLEMENTI LIMITED, TANAH MERAH LIMITED, BUKIT MERAH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BESTON TREASURES HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BESTON TREASURES HOLDINGS LTD. appear across sources?

Accepted Answer

BESTON TREASURES HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

BESTON TREASURES HOLDINGS LTD.

OWNERSHIP & CONTROL