Name: AYLON INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AYLON INVESTMENTS LIMITED?

Accepted Answer

In the current sources, AYLON INVESTMENTS LIMITED is connected to GUARDIAN NOMINEES (BARBADOS), TRIDENT CORPORATE SERVICES (BDOS) LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AYLON INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AYLON INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

AYLON INVESTMENTS LIMITED

OWNERSHIP & CONTROL