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

Question 1

Who owns INTERWORLD DEVELOPMENTS LTD?

Accepted Answer

In the current sources, INTERWORLD DEVELOPMENTS LTD is connected to TJHUN HIONG, LIANG KER WILEY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERWORLD DEVELOPMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags INTERWORLD DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERWORLD DEVELOPMENTS LTD appear across sources?

Accepted Answer

INTERWORLD DEVELOPMENTS LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

INTERWORLD DEVELOPMENTS LTD

/01Ownership & control

Ownership & control