Name: ASTER HOLDINGS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASTER HOLDINGS GROUP LIMITED?

Accepted Answer

In the current sources, ASTER HOLDINGS GROUP LIMITED is connected to CANNON NOMINEES LIMITED, CANNON INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASTER HOLDINGS GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASTER HOLDINGS GROUP LIMITED appear across sources?

Accepted Answer

ASTER HOLDINGS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

ASTER HOLDINGS GROUP LIMITED

OWNERSHIP & CONTROL