Name: ASCALON MANAGEMENT INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASCALON MANAGEMENT INC., Company, CO

Question 1

Who owns ASCALON MANAGEMENT INC.?

Accepted Answer

In the current sources, ASCALON MANAGEMENT INC. is connected to Francisco Javier Odriozola Juan, Marino Constantino Salgado Carvajal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASCALON MANAGEMENT INC.'s risk level?

Accepted Answer

WhiteIntel flags ASCALON MANAGEMENT INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASCALON MANAGEMENT INC. appear across sources?

Accepted Answer

ASCALON MANAGEMENT INC. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

ASCALON MANAGEMENT INC.

/01Ownership & control

Ownership & control