Name: ASHSTEAD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASHSTEAD LIMITED?

Accepted Answer

In the current sources, ASHSTEAD LIMITED is connected to GIBSON RAYMOND TERRY, DE CARTERET SIMON BOYD, SCORPIO SECRETARIAL SERVICES LIMITED, CHICK ALAN MICHAEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASHSTEAD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASHSTEAD LIMITED appear across sources?

Accepted Answer

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

ASHSTEAD LIMITED

OWNERSHIP & CONTROL