Name: ASIA PROJECT OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASIA PROJECT OVERSEAS LIMITED?

Accepted Answer

In the current sources, ASIA PROJECT OVERSEAS LIMITED is connected to Maule Lake Marina LLC, Charles H S Ching, SUN, SONG-EN, Lien Hwa Industrial Corporation, Execorp Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASIA PROJECT OVERSEAS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ASIA PROJECT OVERSEAS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASIA PROJECT OVERSEAS LIMITED appear across sources?

Accepted Answer

ASIA PROJECT OVERSEAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ASIA PROJECT OVERSEAS LIMITED

OWNERSHIP & CONTROL