Name: BillabsAsia Co., Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BillabsAsia Co., Ltd.?

Accepted Answer

In the current sources, BillabsAsia Co., Ltd. is connected to YEH, Hung-Twu, BILLABS CORP., LIU, Ming Chun, Blac Maint Inc., YEH, HUNG-TA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BillabsAsia Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags BillabsAsia Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BillabsAsia Co., Ltd. appear across sources?

Accepted Answer

BillabsAsia Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

BillabsAsia Co., Ltd.

OWNERSHIP & CONTROL