Verified fraudulent
SSW Kafcima
Entity does not appear in any International Oil Company, National Oil Company, trading-house, or refinery ecosystem. No verifiable Singapore corporate registration. Used as Simar Chahal's claimed employer ("Group Head at SSW Kafcima -trading fuel, Joint venture with NW Corp Singapore") in fraudulent cargo-scale buyer pitches. Title "Group Head" appears without a stated function (Group Head of what?) — characteristic mandate-chain word salad.
LIKELY· Singapore· Added 5/29/2026