Name: ASIAN ACES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASIAN ACES LTD?

Accepted Answer

In the current sources, ASIAN ACES LTD is connected to Mrs Sukhvinder Kaur Kasbia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASIAN ACES LTD's risk level?

Accepted Answer

WhiteIntel flags ASIAN ACES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASIAN ACES LTD appear across sources?

Accepted Answer

ASIAN ACES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ASIAN ACES LTD

OWNERSHIP & CONTROL