Name: ASIACITI TRUST INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASIACITI TRUST INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, ASIACITI TRUST INTERNATIONAL LIMITED is connected to WESTCO SECRETARIES LIMITED, WESTERN SAMOA INT TRUST CO LTD, ATP DIRECTORS LIMITED, BRIGGS GRAEME. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASIACITI TRUST INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags ASIACITI TRUST INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASIACITI TRUST INTERNATIONAL LIMITED appear across sources?

Accepted Answer

ASIACITI TRUST INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

ASIACITI TRUST INTERNATIONAL LIMITED

OWNERSHIP & CONTROL