Name: Active Solutions Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Active Solutions Ltd?

Accepted Answer

In the current sources, Active Solutions Ltd is connected to Sectra (Samoa) Limited, Portcullis TrustNet (Samoa) Limited, Tsai, Chui-Tang, Wang, Kang @ Peter K. Wang, Wang, Kang @ Peter K. Wang and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Active Solutions Ltd's risk level?

Accepted Answer

WhiteIntel flags Active Solutions Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Active Solutions Ltd appear across sources?

Accepted Answer

Active Solutions Ltd is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Active Solutions Ltd

OWNERSHIP & CONTROL