Who owns Asia-Ifp Pte Ltd.?

No ownership or control links for Asia-Ifp Pte Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Asia-Ifp Pte Ltd.'s risk level?

WhiteIntel flags Asia-Ifp Pte Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Asia-Ifp Pte Ltd. appear across sources?

Asia-Ifp Pte Ltd. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

Asia-Ifp Pte Ltd.

Name: Asia-Ifp Pte Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Asia-Ifp Pte Ltd., Company, GB

Asia-Ifp Pte Ltd. — UK company (psc:9_LpNU58VBdLlBO-hDAEgOg-vos). 1 holding. Every claim linked to its source.

PSC 9_LpNU58VBdLlBO-hDAEgOg-vosCompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Asia-Ifp Pte Ltd.
- Phoenicia Finance Sa· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Asia-Ifp Pte Ltd. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Asia-Ifp Pte Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Asia-Ifp Pte Ltd. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Phoenicia Finance Sa
Also holds roles at 2 other companies
- Stefano Marcolinibeneficial owner
- Phoenicia Finance Sabeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Asia-Ifp Pte Ltd.?: No ownership or control links for Asia-Ifp Pte Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Asia-Ifp Pte Ltd.'s risk level?: WhiteIntel flags Asia-Ifp Pte Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Asia-Ifp Pte Ltd. appear across sources?: Asia-Ifp Pte Ltd. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Asia-Ifp Pte Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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