Name: ASHBURY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASHBURY LIMITED?

Accepted Answer

In the current sources, ASHBURY LIMITED is connected to GILL ANNE MARIE J., GILL MICHAEL T.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASHBURY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASHBURY LIMITED appear across sources?

Accepted Answer

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

ASHBURY LIMITED

OWNERSHIP & CONTROL