Name: VERIDAS INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VERIDAS INTERNATIONAL LTD.?

Accepted Answer

In the current sources, VERIDAS INTERNATIONAL LTD. is connected to LAWRENCE QUAHE CHENG ANN, GOH SEAU KANG (WU XIAOGANG), PANG SZE KHAI, Mohamad Razif Bin Abdul Gapar, HERMANTO TIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VERIDAS INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags VERIDAS INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VERIDAS INTERNATIONAL LTD. appear across sources?

Accepted Answer

VERIDAS INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

VERIDAS INTERNATIONAL LTD.

OWNERSHIP & CONTROL