Name: D'ASCANIO LAW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D'ASCANIO LAW LTD?

Accepted Answer

In the current sources, D'ASCANIO LAW LTD is connected to Lord Daniel D'Ascanio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D'ASCANIO LAW LTD's risk level?

Accepted Answer

WhiteIntel flags D'ASCANIO LAW LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D'ASCANIO LAW LTD appear across sources?

Accepted Answer

D'ASCANIO LAW LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D'ASCANIO LAW LTD

OWNERSHIP & CONTROL