Name: AWHN INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AWHN INVESTMENTS LIMITED, Company, GB

Question 1

Who owns AWHN INVESTMENTS LIMITED?

Accepted Answer

In the current sources, AWHN INVESTMENTS LIMITED is connected to Mr Darryl Rod Newson, Mr Ricky Sean Newson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AWHN INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AWHN INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

AWHN INVESTMENTS LIMITED

Ownership & control

Company profile· Companies House register

AWHN INVESTMENTS LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register