Name: PAN ASIAN COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAN ASIAN COMPANY LIMITED?

Accepted Answer

In the current sources, PAN ASIAN COMPANY LIMITED is connected to RHK NOMINEES LIMITED, MOSSFON NOMINEES LIMITED, MURDOCH AND COMPANY LIMITED, Beresford One Limited, OBELISK NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAN ASIAN COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PAN ASIAN COMPANY LIMITED appear across sources?

Accepted Answer

PAN ASIAN COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

PAN ASIAN COMPANY LIMITED

OWNERSHIP & CONTROL