Name: ASIA POWERBOAT ASSOCIATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASIA POWERBOAT ASSOCIATION LIMITED?

Accepted Answer

In the current sources, ASIA POWERBOAT ASSOCIATION LIMITED is connected to Mr Yuk Leong Lai, Mr Mark Tribe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASIA POWERBOAT ASSOCIATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags ASIA POWERBOAT ASSOCIATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASIA POWERBOAT ASSOCIATION LIMITED appear across sources?

Accepted Answer

ASIA POWERBOAT ASSOCIATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ASIA POWERBOAT ASSOCIATION LIMITED

OWNERSHIP & CONTROL