Name: ASIAN TRADING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASIAN TRADING SERVICES LIMITED?

Accepted Answer

In the current sources, ASIAN TRADING SERVICES LIMITED is connected to Jiang Zi Fang, Jiang Zi Fang, Chen Shuang, Chen Shuang, Jiang Hui and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASIAN TRADING SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ASIAN TRADING SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASIAN TRADING SERVICES LIMITED appear across sources?

Accepted Answer

ASIAN TRADING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ASIAN TRADING SERVICES LIMITED

OWNERSHIP & CONTROL