Name: ASIAN EXPORT AND IMPORT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASIAN EXPORT AND IMPORT LIMITED, Company, GB

Question 1

Who owns ASIAN EXPORT AND IMPORT LIMITED?

Accepted Answer

In the current sources, ASIAN EXPORT AND IMPORT LIMITED is connected to Mr John Christopher Brooks, Mrs Lorna Brooks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASIAN EXPORT AND IMPORT LIMITED's risk level?

Accepted Answer

WhiteIntel flags ASIAN EXPORT AND IMPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASIAN EXPORT AND IMPORT LIMITED appear across sources?

Accepted Answer

ASIAN EXPORT AND IMPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ASIAN EXPORT AND IMPORT LIMITED

Ownership & control

Company profile· live · Companies House

ASIAN EXPORT AND IMPORT LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House