Name: ASIA FIRST HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASIA FIRST HOLDING LIMITED?

Accepted Answer

In the current sources, ASIA FIRST HOLDING LIMITED is connected to Teodoro Yu Tagle, Teodoro Yu Tagle, Conchita Yu Tagle, Conchita Yu Tagle, Evelyn Roxas Tagle and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASIA FIRST HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags ASIA FIRST HOLDING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASIA FIRST HOLDING LIMITED appear across sources?

Accepted Answer

ASIA FIRST HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ASIA FIRST HOLDING LIMITED

OWNERSHIP & CONTROL