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Greenfield Advisory Pte Ltd

2 months ago

ID: #931622

Listed In : Business & Services

Business Description

Greenfield Advisory Pte Ltd, founded by Mr. Deepak Mishra, is a controversial investment firm headquartered in Singapore. While the company has a history of investments in the property sector across Asia, the Middle East, and Europe, it has recently come under scrutiny due to allegations against Mishra involving money laundering and the use of dual passports to facilitate illicit activities.
Mishra, who holds both Indian and Guatemalan citizenships in violation of Indian law, has allegedly exploited these dual identities to move assets across borders undetected, raising serious concerns among international authorities.

Business Hours

Monday : 09:00 - 18:00

Tuesday : 09:00 - 18:00

Wednesday : 09:00 - 18:00

Thursday : 09:00 - 18:00

Friday : 09:00 - 18:00

Saturday : 10:00 - 14:00

Sunday - Closed

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