Name: BEAUTY MERMAID INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEAUTY MERMAID INTERNATIONAL LTD.?

Accepted Answer

In the current sources, BEAUTY MERMAID INTERNATIONAL LTD. is connected to R GOPALASAMY JAGANMOHAN, Teng Kwang Meng, Jacob. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEAUTY MERMAID INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BEAUTY MERMAID INTERNATIONAL LTD. appear across sources?

Accepted Answer

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

BEAUTY MERMAID INTERNATIONAL LTD.

OWNERSHIP & CONTROL