Name: ASSIGNS ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASSIGNS ASSOCIATES LIMITED?

Accepted Answer

In the current sources, ASSIGNS ASSOCIATES LIMITED is connected to Mr Peter John Abraham Van Raalte, Mr Nicolas Jonathan Cole, Mr Alexander Karl Van Raalte. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASSIGNS ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASSIGNS ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

ASSIGNS ASSOCIATES LIMITED

OWNERSHIP & CONTROL