Name: AIS PROJECTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AIS PROJECTS LIMITED?

Accepted Answer

In the current sources, AIS PROJECTS LIMITED is connected to Mr Matthew Martin Ainscough. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AIS PROJECTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AIS PROJECTS LIMITED appear across sources?

Accepted Answer

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

AIS PROJECTS LIMITED

OWNERSHIP & CONTROL