Name: ASD UK PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASD UK PROPERTIES LIMITED?

Accepted Answer

In the current sources, ASD UK PROPERTIES LIMITED is connected to Stefan Altankov, Asya Altankova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASD UK PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASD UK PROPERTIES LIMITED appear across sources?

Accepted Answer

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

ASD UK PROPERTIES LIMITED

OWNERSHIP & CONTROL