Name: Bumelia Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Bumelia Investments Limited?

Accepted Answer

In the current sources, Bumelia Investments Limited is connected to Lim Shyong Piau, Lim Shyong Piau. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Bumelia Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Bumelia Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Bumelia Investments Limited appear across sources?

Accepted Answer

Bumelia Investments Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Bumelia Investments Limited

OWNERSHIP & CONTROL