Name: ST. GILES ASSET INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ST. GILES ASSET INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ST. GILES ASSET INVESTMENTS LIMITED is connected to Mr Stanislav Belyaev, Ms Natalia Boyko, Ms Natalia Boyko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ST. GILES ASSET INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ST. GILES ASSET INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

ST. GILES ASSET INVESTMENTS LIMITED

OWNERSHIP & CONTROL