Name: ASIAN ANTIQUES COLLECTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASIAN ANTIQUES COLLECTIONS LIMITED?

Accepted Answer

In the current sources, ASIAN ANTIQUES COLLECTIONS LIMITED is connected to TENBY NOMINEES LIMITED, BROCK NOMINEES LIMITED, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASIAN ANTIQUES COLLECTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASIAN ANTIQUES COLLECTIONS LIMITED appear across sources?

Accepted Answer

ASIAN ANTIQUES COLLECTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

ASIAN ANTIQUES COLLECTIONS LIMITED

OWNERSHIP & CONTROL