Name: ASPER HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASPER HOLDINGS LTD?

Accepted Answer

In the current sources, ASPER HOLDINGS LTD is connected to Mr Christopher Tsangaris, Mr Demetri Regenos Neophytou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASPER HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does ASPER HOLDINGS LTD appear across sources?

Accepted Answer

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

ASPER HOLDINGS LTD

OWNERSHIP & CONTROL