Name: FANTASTIC BUILDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FANTASTIC BUILDINGS LIMITED?

Accepted Answer

In the current sources, FANTASTIC BUILDINGS LIMITED is connected to Richtown Development Limited, The Heng Eng, Ng Joo Siang, Ng Swee Hong, Ng Joo Puay, Frank. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FANTASTIC BUILDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FANTASTIC BUILDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FANTASTIC BUILDINGS LIMITED appear across sources?

Accepted Answer

FANTASTIC BUILDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

FANTASTIC BUILDINGS LIMITED

OWNERSHIP & CONTROL