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

Question 1

Who owns ASIA INVESTMENT MANAGEMENT LIMITED?

Accepted Answer

In the current sources, ASIA INVESTMENT MANAGEMENT LIMITED is connected to Grosvenor Nominees Limited, Kee Investment Ltd., ARROW PACIFIC LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASIA INVESTMENT MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags ASIA INVESTMENT MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASIA INVESTMENT MANAGEMENT LIMITED appear across sources?

Accepted Answer

ASIA INVESTMENT MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ASIA INVESTMENT MANAGEMENT LIMITED

/01Ownership & control

Ownership & control