Name: ASSM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASSM LIMITED?

Accepted Answer

In the current sources, ASSM LIMITED is connected to Mr Alan Robert Simmons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASSM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASSM LIMITED appear across sources?

Accepted Answer

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

ASSM LIMITED

OWNERSHIP & CONTROL