Name: SPHINX INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPHINX INVESTMENTS LIMITED?

Accepted Answer

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

Question 2

What is SPHINX INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SPHINX INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

SPHINX INVESTMENTS LIMITED

OWNERSHIP & CONTROL