Name: Asuos Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Asuos Limited?

Accepted Answer

In the current sources, Asuos Limited is connected to BTT Nominees (BVI) Ltd (ex ING Nominees (BVI) Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Asuos Limited's risk level?

Accepted Answer

WhiteIntel flags Asuos Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Asuos Limited appear across sources?

Accepted Answer

Asuos Limited is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Asuos Limited

OWNERSHIP & CONTROL