Name: Tri-Connection Universal Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Tri-Connection Universal Limited?

Accepted Answer

In the current sources, Tri-Connection Universal Limited is connected to Choo Ngaw (Choo Kok An), Choo Ngaw (Choo Kok An), Acticorp Limited, Choo Tek (@ Choo Chin Tek), Choo Tek (@ Choo Chin Tek). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Tri-Connection Universal Limited's risk level?

Accepted Answer

WhiteIntel flags Tri-Connection Universal Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Tri-Connection Universal Limited appear across sources?

Accepted Answer

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

Tri-Connection Universal Limited

OWNERSHIP & CONTROL