Name: ASCARI STORE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASCARI STORE LTD, Company, GB

Question 1

Who owns ASCARI STORE LTD?

Accepted Answer

In the current sources, ASCARI STORE LTD is connected to Mr Micael Benedet Ascari, Mr Micael Benedet Ascari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASCARI STORE LTD's risk level?

Accepted Answer

WhiteIntel flags ASCARI STORE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASCARI STORE LTD appear across sources?

Accepted Answer

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

ASCARI STORE LTD

/01Ownership & control

Ownership & control