Name: ASPAC ENTERPRISE HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASPAC ENTERPRISE HOLDINGS LTD?

Accepted Answer

In the current sources, ASPAC ENTERPRISE HOLDINGS LTD is connected to Frankie Nurimba, Frankie Nurimba, Wong Cho Hor, Wong Cho Hor, Hendra Harjadi and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASPAC ENTERPRISE HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags ASPAC ENTERPRISE HOLDINGS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASPAC ENTERPRISE HOLDINGS LTD appear across sources?

Accepted Answer

ASPAC ENTERPRISE HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ASPAC ENTERPRISE HOLDINGS LTD

OWNERSHIP & CONTROL