Name: AZAS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AZAS HOLDINGS LIMITED?

Accepted Answer

In the current sources, AZAS HOLDINGS LIMITED is connected to ANDY DAYVIS UK COMPANY LIMITED, ANDY DAYVIS MATOS AZANERO, ANDY DAYVIS MATOS AZANERO, ANDY DAYVIS MATOS AZANERO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AZAS HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AZAS HOLDINGS LIMITED appear across sources?

Accepted Answer

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

AZAS HOLDINGS LIMITED

OWNERSHIP & CONTROL