Name: ASIA GLOBAL TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASIA GLOBAL TRADE LIMITED?

Accepted Answer

In the current sources, ASIA GLOBAL TRADE LIMITED is connected to Mr Nicolas Saglio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASIA GLOBAL TRADE LIMITED's risk level?

Accepted Answer

WhiteIntel flags ASIA GLOBAL TRADE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASIA GLOBAL TRADE LIMITED appear across sources?

Accepted Answer

ASIA GLOBAL TRADE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ASIA GLOBAL TRADE LIMITED

OWNERSHIP & CONTROL