Name: AEH UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AEH UK LIMITED?

Accepted Answer

In the current sources, AEH UK LIMITED is connected to Asel El Housan, Asel Housan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AEH UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AEH UK LIMITED appear across sources?

Accepted Answer

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

AEH UK LIMITED

OWNERSHIP & CONTROL