Name: ACTIVE IDEA ASIAN MARKETING GROUP INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACTIVE IDEA ASIAN MARKETING GROUP INC., Company, HK

Question 1

Who owns ACTIVE IDEA ASIAN MARKETING GROUP INC.?

Accepted Answer

In the current sources, ACTIVE IDEA ASIAN MARKETING GROUP INC. is connected to Yeung Kin Yan, Liang Kevin W, Liang Kevin W, Yeung Pak Kin, Peggy, Yeung Kin Yan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACTIVE IDEA ASIAN MARKETING GROUP INC.'s risk level?

Accepted Answer

WhiteIntel flags ACTIVE IDEA ASIAN MARKETING GROUP INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACTIVE IDEA ASIAN MARKETING GROUP INC. appear across sources?

Accepted Answer

ACTIVE IDEA ASIAN MARKETING GROUP INC. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.