Name: AA 001 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AA 001 LTD, Company, GB

Question 1

Who owns AA 001 LTD?

Accepted Answer

In the current sources, AA 001 LTD is connected to Mr Askar Askar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AA 001 LTD's risk level?

Accepted Answer

WhiteIntel flags AA 001 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AA 001 LTD appear across sources?

Accepted Answer

AA 001 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AA 001 LTD

Ownership & control

Company profile· Companies House register

AA 001 LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register