Name: ASHDOWN HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASHDOWN HOLDINGS LTD?

Accepted Answer

In the current sources, ASHDOWN HOLDINGS LTD is connected to Mr Darren Agombar, Mr Gustave Marcel Philippe Gerard Rieunier. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASHDOWN HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does ASHDOWN HOLDINGS LTD appear across sources?

Accepted Answer

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

ASHDOWN HOLDINGS LTD

OWNERSHIP & CONTROL