Name: EASY TREND ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EASY TREND ENTERPRISES LIMITED?

Accepted Answer

In the current sources, EASY TREND ENTERPRISES LIMITED is connected to TANAH MERAH LIMITED, BUKIT MERAH LIMITED, CLEMENTI LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EASY TREND ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EASY TREND ENTERPRISES LIMITED appear across sources?

Accepted Answer

EASY TREND ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

EASY TREND ENTERPRISES LIMITED

OWNERSHIP & CONTROL