Name: AN AIRCON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AN AIRCON LTD?

Accepted Answer

In the current sources, AN AIRCON LTD is connected to Mr Aurel Nastas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AN AIRCON LTD's risk level?

Accepted Answer

WhiteIntel flags AN AIRCON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AN AIRCON LTD appear across sources?

Accepted Answer

AN AIRCON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AN AIRCON LTD

OWNERSHIP & CONTROL