Name: AESS (NI) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AESS (NI) LIMITED?

Accepted Answer

In the current sources, AESS (NI) LIMITED is connected to Mr Joseph Shovlin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AESS (NI) LIMITED's risk level?

Accepted Answer

WhiteIntel flags AESS (NI) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AESS (NI) LIMITED appear across sources?

Accepted Answer

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

AESS (NI) LIMITED

OWNERSHIP & CONTROL