Name: AIB ASSET INVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AIB ASSET INVEST LIMITED?

Accepted Answer

In the current sources, AIB ASSET INVEST LIMITED is connected to AIB HEALTHCARE SOLUTIONS LIMITED, LAMBERTUS JOHANNES WILHELMUS MARIA VAN DER STEEN, LAMBERTUS JOHANNES WILHELMUS MARIA VAN DER STEEN, LAMBERTUS JOHANNES WILHELMUS MARIA VAN DER STEEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AIB ASSET INVEST LIMITED's risk level?

Accepted Answer

WhiteIntel flags AIB ASSET INVEST LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AIB ASSET INVEST LIMITED appear across sources?

Accepted Answer

AIB ASSET INVEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AIB ASSET INVEST LIMITED

OWNERSHIP & CONTROL