Name: CREATIVE ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CREATIVE ENTERPRISES LIMITED, Company

Question 1

Who owns CREATIVE ENTERPRISES LIMITED?

Accepted Answer

In the current sources, CREATIVE ENTERPRISES LIMITED is connected to TAN GUAN NGO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CREATIVE ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CREATIVE ENTERPRISES LIMITED appear across sources?

Accepted Answer

CREATIVE ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

CREATIVE ENTERPRISES LIMITED

/01Ownership & control

Ownership & control