Who owns Mr Ayman Asfari?

No ownership or control links for Mr Ayman Asfari are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Ayman Asfari's risk level?

WhiteIntel flags Mr Ayman Asfari as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Ayman Asfari appear across sources?

Mr Ayman Asfari is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Ayman Asfari

Name: Mr Ayman Asfari — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Ayman Asfari, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Ayman Asfari controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Ayman Asfari
- VENTERRA LIMITED· beneficial owner87.5%· via ch_psc

/03

Directorship network

17 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

VENTERRA LIMITED

OCEANSCAN HOLDINGS LIMITEDbeneficial owner
Mr Ayman Asfaribeneficial owner
ORDTEK LTDbeneficial owner
BALLTEC LIMITEDbeneficial owner
Mr Ayman Asfaribeneficial owner
FOUNDOCEAN HOLDINGS LIMITEDbeneficial owner
PARTRAC LIMITEDbeneficial owner
OSBIT LIMITEDbeneficial owner
PARTRAC LIMITEDbeneficial owner
VENTERRA APAC LIMITEDbeneficial owner
ORDTEK LTDbeneficial owner
OSBIT LIMITEDbeneficial owner
OCEANSCAN HOLDINGS LIMITEDbeneficial owner
FOUNDOCEAN HOLDINGS LIMITEDbeneficial owner
BALLTEC LIMITEDbeneficial owner
VENTERRA GROUP PLCbeneficial owner
Mr Ayman Asfaribeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Ayman Asfari. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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