Name: ASSET BASED INVESTMENTS (UK) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASSET BASED INVESTMENTS (UK) LTD?

Accepted Answer

In the current sources, ASSET BASED INVESTMENTS (UK) LTD is connected to Mr Nicholas Vassilios Barbaroussis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASSET BASED INVESTMENTS (UK) LTD's risk level?

Accepted Answer

WhiteIntel flags ASSET BASED INVESTMENTS (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASSET BASED INVESTMENTS (UK) LTD appear across sources?

Accepted Answer

ASSET BASED INVESTMENTS (UK) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ASSET BASED INVESTMENTS (UK) LTD

OWNERSHIP & CONTROL