Name: ASF16 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASF16 LIMITED?

Accepted Answer

In the current sources, ASF16 LIMITED is connected to Mr Florin Balan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASF16 LIMITED's risk level?

Accepted Answer

WhiteIntel flags ASF16 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASF16 LIMITED appear across sources?

Accepted Answer

ASF16 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ASF16 LIMITED

OWNERSHIP & CONTROL