Name: AST 1994 TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AST 1994 TRADING LIMITED?

Accepted Answer

In the current sources, AST 1994 TRADING LIMITED is connected to Mr Alfie Steven Traynor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AST 1994 TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags AST 1994 TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AST 1994 TRADING LIMITED appear across sources?

Accepted Answer

AST 1994 TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AST 1994 TRADING LIMITED

OWNERSHIP & CONTROL

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