Name: AS BATHROOMS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AS BATHROOMS LTD?

Accepted Answer

In the current sources, AS BATHROOMS LTD is connected to Mr David Robert Allen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AS BATHROOMS LTD's risk level?

Accepted Answer

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

Question 3

Where does AS BATHROOMS LTD appear across sources?

Accepted Answer

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

AS BATHROOMS LTD

OWNERSHIP & CONTROL

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