Name: ALL STAR ACTIVITIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALL STAR ACTIVITIES LTD?

Accepted Answer

In the current sources, ALL STAR ACTIVITIES LTD is connected to Mr Matthew Ashcroft, Mrs Samantha Jo Ashcroft. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALL STAR ACTIVITIES LTD's risk level?

Accepted Answer

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

Question 3

Where does ALL STAR ACTIVITIES LTD appear across sources?

Accepted Answer

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

ALL STAR ACTIVITIES LTD

OWNERSHIP & CONTROL