Name: ASIAN TRADE FAIR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASIAN TRADE FAIR LIMITED?

Accepted Answer

In the current sources, ASIAN TRADE FAIR LIMITED is connected to Miss Sabahat Ilyas, Mr Edvardas Bacevicius, Ms Katarzyna Joanna Kutlina, Mrs. Katarzyna Joanna Kutlina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASIAN TRADE FAIR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASIAN TRADE FAIR LIMITED appear across sources?

Accepted Answer

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

ASIAN TRADE FAIR LIMITED

OWNERSHIP & CONTROL