Name: ASL RESIDENCES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASL RESIDENCES LIMITED?

Accepted Answer

In the current sources, ASL RESIDENCES LIMITED is connected to Mr Leonce Carol Nouwagnon Assogba Kouissou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASL RESIDENCES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASL RESIDENCES LIMITED appear across sources?

Accepted Answer

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

ASL RESIDENCES LIMITED

OWNERSHIP & CONTROL