Name: A.S.H. CHINA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A.S.H. CHINA LIMITED?

Accepted Answer

In the current sources, A.S.H. CHINA LIMITED is connected to PraxisIFM Trust (NZ) Limited, A.S.H. S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A.S.H. CHINA LIMITED's risk level?

Accepted Answer

WhiteIntel flags A.S.H. CHINA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A.S.H. CHINA LIMITED appear across sources?

Accepted Answer

A.S.H. CHINA LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

A.S.H. CHINA LIMITED

OWNERSHIP & CONTROL