Name: ASSET WORLD ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASSET WORLD ENTERPRISES LIMITED, Company, HK

Question 1

Who owns ASSET WORLD ENTERPRISES LIMITED?

Accepted Answer

In the current sources, ASSET WORLD ENTERPRISES LIMITED is connected to CHIA SIONG LIM, CHIA SONG PIYAU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASSET WORLD ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ASSET WORLD ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASSET WORLD ENTERPRISES LIMITED appear across sources?

Accepted Answer

ASSET WORLD ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ASSET WORLD ENTERPRISES LIMITED

/01Ownership & control

Ownership & control