Who owns Multifold Enterprises Inc.?

No ownership or control links for Multifold Enterprises Inc. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Multifold Enterprises Inc.'s risk level?

WhiteIntel flags Multifold Enterprises Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Multifold Enterprises Inc. appear across sources?

Multifold Enterprises Inc. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Multifold Enterprises Inc.

Name: Multifold Enterprises Inc. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Multifold Enterprises Inc., Organization, VG

Multifold Enterprises Inc. — BVI company (icij:icijol-81151). 1 holding. Cited to 1 registry.

ICIJ icijol-81151OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Multifold Enterprises Inc.
- PROSPEROUS HILLS DEVELOPMENT PTE. LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Multifold Enterprises Inc. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Multifold Enterprises Inc. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Multifold Enterprises Inc. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PROSPEROUS HILLS DEVELOPMENT PTE. LTD.
Also holds roles at 10 other companies
- Mirage Heights Co., Ltdshareholder of
- Wong Chiang Wang Johndirector of
- Lim Wan Hoondirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Multifold Enterprises Inc.?: No ownership or control links for Multifold Enterprises Inc. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Multifold Enterprises Inc.'s risk level?: WhiteIntel flags Multifold Enterprises Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Multifold Enterprises Inc. appear across sources?: Multifold Enterprises Inc. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Multifold Enterprises Inc.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Multifold Enterprises Inc. — nothing is disclosed before that.

Claim this record