Name: PENANG FOOD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENANG FOOD LTD?

Accepted Answer

In the current sources, PENANG FOOD LTD is connected to Mr Beoh Jin Yeap, Mr Yongqing Xu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENANG FOOD LTD's risk level?

Accepted Answer

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

Question 3

Where does PENANG FOOD LTD appear across sources?

Accepted Answer

PENANG FOOD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PENANG FOOD LTD

OWNERSHIP & CONTROL

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