Name: Asian Star Investment, Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Asian Star Investment, Inc.?

Accepted Answer

In the current sources, Asian Star Investment, Inc. is connected to Ocean Fine International Group Limited, Li Chee Ngam, Bernard Ng, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Asian Star Investment, Inc.'s risk level?

Accepted Answer

WhiteIntel flags Asian Star Investment, Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Asian Star Investment, Inc. appear across sources?

Accepted Answer

Asian Star Investment, Inc. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Asian Star Investment, Inc.

OWNERSHIP & CONTROL