Name: AUGERMAN HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AUGERMAN HOLDINGS LTD?

Accepted Answer

In the current sources, AUGERMAN HOLDINGS LTD is connected to Mr Neil John Cadman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AUGERMAN HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does AUGERMAN HOLDINGS LTD appear across sources?

Accepted Answer

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

AUGERMAN HOLDINGS LTD

OWNERSHIP & CONTROL