Name: NEPTUNE DISCOVERER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEPTUNE DISCOVERER LIMITED?

Accepted Answer

In the current sources, NEPTUNE DISCOVERER LIMITED is connected to KIUM LEE MEE, KLEPSVIK JONNY, SZE TAN CHOON, ROIJEN HELMUT ERNST VAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEPTUNE DISCOVERER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEPTUNE DISCOVERER LIMITED appear across sources?

Accepted Answer

NEPTUNE DISCOVERER LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

NEPTUNE DISCOVERER LIMITED

OWNERSHIP & CONTROL