Name: Innovative IN Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Innovative IN Limited, Company, VG

Question 1

Who owns Innovative IN Limited?

Accepted Answer

In the current sources, Innovative IN Limited is connected to MAURICE LIEW TECK LEONG, MAURICE LIEW TECK LEONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Innovative IN Limited's risk level?

Accepted Answer

WhiteIntel flags Innovative IN Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Innovative IN Limited appear across sources?

Accepted Answer

Innovative IN Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Innovative IN Limited

/01Ownership & control

Ownership & control