Name: Timesgate Holdings Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Timesgate Holdings Ltd?

Accepted Answer

In the current sources, Timesgate Holdings Ltd is connected to Benny Setiawan, Mahesa Alit Pramesty, Mahesa Alit Pramesty, Hadysugani Hoshi, Lim Lay Keow. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Timesgate Holdings Ltd's risk level?

Accepted Answer

WhiteIntel flags Timesgate Holdings Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Timesgate Holdings Ltd appear across sources?

Accepted Answer

Timesgate Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Timesgate Holdings Ltd

OWNERSHIP & CONTROL