Name: ANGLO ASIA ASSET MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANGLO ASIA ASSET MANAGEMENT LTD?

Accepted Answer

In the current sources, ANGLO ASIA ASSET MANAGEMENT LTD is connected to COMPANY DIRECTORS LTD., Hayes - Colin, Hayes - Jing Jing. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANGLO ASIA ASSET MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags ANGLO ASIA ASSET MANAGEMENT LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANGLO ASIA ASSET MANAGEMENT LTD appear across sources?

Accepted Answer

ANGLO ASIA ASSET MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

ANGLO ASIA ASSET MANAGEMENT LTD

OWNERSHIP & CONTROL