Name: A & S UK PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A & S UK PROPERTIES LTD?

Accepted Answer

In the current sources, A & S UK PROPERTIES LTD is connected to Mrs Thanusha Sureshan, Mr Arumaithurai Sureshan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A & S UK PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags A & S UK PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A & S UK PROPERTIES LTD appear across sources?

Accepted Answer

A & S UK PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A & S UK PROPERTIES LTD

OWNERSHIP & CONTROL