Name: ANGLO-ASIA TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANGLO-ASIA TRADING LTD?

Accepted Answer

In the current sources, ANGLO-ASIA TRADING LTD is connected to Mr Rowan Thomas Grover, Mr David John Storey-Apps. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANGLO-ASIA TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags ANGLO-ASIA TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANGLO-ASIA TRADING LTD appear across sources?

Accepted Answer

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

ANGLO-ASIA TRADING LTD

OWNERSHIP & CONTROL