Name: ASSARIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASSARIA LIMITED?

Accepted Answer

In the current sources, ASSARIA LIMITED is connected to UNICO LIMITED, Unico Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASSARIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASSARIA LIMITED appear across sources?

Accepted Answer

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

ASSARIA LIMITED

OWNERSHIP & CONTROL