Name: ASIA IMPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASIA IMPORT LIMITED?

Accepted Answer

In the current sources, ASIA IMPORT LIMITED is connected to Christopher Casapinta, Christopher Casapinta, Christopher Casapinta, SMART FASHION WORLDWIDE SL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASIA IMPORT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASIA IMPORT LIMITED appear across sources?

Accepted Answer

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

ASIA IMPORT LIMITED

OWNERSHIP & CONTROL