Name: WORLD XPLORER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WORLD XPLORER LIMITED?

Accepted Answer

In the current sources, WORLD XPLORER LIMITED is connected to Ms Yee Tan Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WORLD XPLORER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WORLD XPLORER LIMITED appear across sources?

Accepted Answer

WORLD XPLORER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WORLD XPLORER LIMITED

OWNERSHIP & CONTROL