Name: ASFERHLYW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASFERHLYW LTD?

Accepted Answer

In the current sources, ASFERHLYW LTD is connected to Mr Kai Bian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASFERHLYW LTD's risk level?

Accepted Answer

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

Question 3

Where does ASFERHLYW LTD appear across sources?

Accepted Answer

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

ASFERHLYW LTD

OWNERSHIP & CONTROL