Name: ASPEN PROPERTIES (SOUTH WEST) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASPEN PROPERTIES (SOUTH WEST) LIMITED?

Accepted Answer

In the current sources, ASPEN PROPERTIES (SOUTH WEST) LIMITED is connected to Mr David John Millin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASPEN PROPERTIES (SOUTH WEST) LIMITED's risk level?

Accepted Answer

WhiteIntel flags ASPEN PROPERTIES (SOUTH WEST) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASPEN PROPERTIES (SOUTH WEST) LIMITED appear across sources?

Accepted Answer

ASPEN PROPERTIES (SOUTH WEST) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ASPEN PROPERTIES (SOUTH WEST) LIMITED

OWNERSHIP & CONTROL