Name: AST ASSET MANAGEMENT INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AST ASSET MANAGEMENT INC.?

Accepted Answer

In the current sources, AST ASSET MANAGEMENT INC. is connected to JILLIAN TERESIA JAMES, Sergey Zvyagintsev, SARAH LOUISE PETRE-MEARS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AST ASSET MANAGEMENT INC.'s risk level?

Accepted Answer

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

Question 3

Where does AST ASSET MANAGEMENT INC. appear across sources?

Accepted Answer

AST ASSET MANAGEMENT INC. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

AST ASSET MANAGEMENT INC.

OWNERSHIP & CONTROL