Name: ASTAAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASTAAN LIMITED?

Accepted Answer

In the current sources, ASTAAN LIMITED is connected to Yussuf Abdurahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASTAAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASTAAN LIMITED appear across sources?

Accepted Answer

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

ASTAAN LIMITED

OWNERSHIP & CONTROL