Name: ASIA CREATIVE TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASIA CREATIVE TRADING LTD.?

Accepted Answer

In the current sources, ASIA CREATIVE TRADING LTD. is connected to LEE MIN-BIN, KENWELL GLOBAL LIMITED, LU, PEI-CHI, LEE YEN-TAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASIA CREATIVE TRADING LTD.'s risk level?

Accepted Answer

WhiteIntel flags ASIA CREATIVE TRADING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASIA CREATIVE TRADING LTD. appear across sources?

Accepted Answer

ASIA CREATIVE TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ASIA CREATIVE TRADING LTD.

OWNERSHIP & CONTROL