Name: THE COODEN BEACH HOTEL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE COODEN BEACH HOTEL LIMITED?

Accepted Answer

In the current sources, THE COODEN BEACH HOTEL LIMITED is connected to Hico Holding Pte. Ltd., Ms Grace Fung-Kit Leo, Mr James Ronald Kimber. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE COODEN BEACH HOTEL LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE COODEN BEACH HOTEL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE COODEN BEACH HOTEL LIMITED appear across sources?

Accepted Answer

THE COODEN BEACH HOTEL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE COODEN BEACH HOTEL LIMITED

OWNERSHIP & CONTROL