Name: ASIA PROMOTION TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASIA PROMOTION TRADE LIMITED?

Accepted Answer

In the current sources, ASIA PROMOTION TRADE LIMITED is connected to ANDREAS FELLAS, HATHERLEY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASIA PROMOTION TRADE LIMITED's risk level?

Accepted Answer

WhiteIntel flags ASIA PROMOTION TRADE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASIA PROMOTION TRADE LIMITED appear across sources?

Accepted Answer

ASIA PROMOTION TRADE LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

ASIA PROMOTION TRADE LIMITED

OWNERSHIP & CONTROL