Name: ASIA CONSTRUCT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASIA CONSTRUCT LIMITED?

Accepted Answer

In the current sources, ASIA CONSTRUCT LIMITED is connected to Mr Daniel Gerard Lawlor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASIA CONSTRUCT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASIA CONSTRUCT LIMITED appear across sources?

Accepted Answer

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

ASIA CONSTRUCT LIMITED

OWNERSHIP & CONTROL