Name: ASR GROUP EUROPE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASR GROUP EUROPE LIMITED?

Accepted Answer

In the current sources, ASR GROUP EUROPE LIMITED is connected to Antonio Luis Contreras, Mr Luis Javier Fernandez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASR GROUP EUROPE LIMITED's risk level?

Accepted Answer

WhiteIntel flags ASR GROUP EUROPE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASR GROUP EUROPE LIMITED appear across sources?

Accepted Answer

ASR GROUP EUROPE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ASR GROUP EUROPE LIMITED

OWNERSHIP & CONTROL