Name: AASAI PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AASAI PROPERTY LTD?

Accepted Answer

In the current sources, AASAI PROPERTY LTD is connected to Mr Jeyaram Jeyabalan, Mrs Jalaja Jeyabalan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AASAI PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does AASAI PROPERTY LTD appear across sources?

Accepted Answer

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

AASAI PROPERTY LTD

OWNERSHIP & CONTROL