Name: ASIA-EURO ASSETS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASIA-EURO ASSETS LTD.?

Accepted Answer

In the current sources, ASIA-EURO ASSETS LTD. is connected to Shek Hung, NG E-MING, JOYCE (HUANG YIMING, JOYCE), Great Rich Finance Ltd., Wang Guoliang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASIA-EURO ASSETS LTD.'s risk level?

Accepted Answer

WhiteIntel flags ASIA-EURO ASSETS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASIA-EURO ASSETS LTD. appear across sources?

Accepted Answer

ASIA-EURO ASSETS LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ASIA-EURO ASSETS LTD.

OWNERSHIP & CONTROL