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

Question 1

Who owns AUNEST HOLDINGS LIMITED?

Accepted Answer

In the current sources, AUNEST HOLDINGS LIMITED is connected to Arlind Marku, Arlind Marku. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AUNEST HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AUNEST HOLDINGS LIMITED appear across sources?

Accepted Answer

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

AUNEST HOLDINGS LIMITED

Ownership & control

Company profile· live · Companies House

AUNEST HOLDINGS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House