Name: KINGSHILL CORPORATION LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINGSHILL CORPORATION LTD.?

Accepted Answer

In the current sources, KINGSHILL CORPORATION LTD. is connected to TONY HENG BOON HUAT, PHILIP TAN WHATT CHYE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGSHILL CORPORATION LTD.'s risk level?

Accepted Answer

WhiteIntel flags KINGSHILL CORPORATION LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KINGSHILL CORPORATION LTD. appear across sources?

Accepted Answer

KINGSHILL CORPORATION LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

KINGSHILL CORPORATION LTD.

OWNERSHIP & CONTROL