Name: ASIAN WORLDWIDE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASIAN WORLDWIDE GROUP LIMITED?

Accepted Answer

In the current sources, ASIAN WORLDWIDE GROUP LIMITED is connected to Norman Hafiz Harahap, Indra Usmansjah Bakrie, Rennier Abdul Rachman Latief, Sharecorp Limited, Financecorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASIAN WORLDWIDE GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags ASIAN WORLDWIDE GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASIAN WORLDWIDE GROUP LIMITED appear across sources?

Accepted Answer

ASIAN WORLDWIDE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ASIAN WORLDWIDE GROUP LIMITED

OWNERSHIP & CONTROL