Name: ASIA INVESTMENT AND DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASIA INVESTMENT AND DEVELOPMENT LTD?

Accepted Answer

In the current sources, ASIA INVESTMENT AND DEVELOPMENT LTD is connected to Mr Lim Chin Lai, Mr Lim Chin Lai, Dr Benjamin David. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASIA INVESTMENT AND DEVELOPMENT LTD's risk level?

Accepted Answer

WhiteIntel flags ASIA INVESTMENT AND DEVELOPMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASIA INVESTMENT AND DEVELOPMENT LTD appear across sources?

Accepted Answer

ASIA INVESTMENT AND DEVELOPMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ASIA INVESTMENT AND DEVELOPMENT LTD

OWNERSHIP & CONTROL