Name: EMERALD HORIZON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EMERALD HORIZON LIMITED?

Accepted Answer

In the current sources, EMERALD HORIZON LIMITED is connected to Grand Nominees Limited, PETER Y.B. TAY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EMERALD HORIZON LIMITED's risk level?

Accepted Answer

WhiteIntel flags EMERALD HORIZON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EMERALD HORIZON LIMITED appear across sources?

Accepted Answer

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

EMERALD HORIZON LIMITED

OWNERSHIP & CONTROL