Name: AST DELIVERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AST DELIVERY LTD?

Accepted Answer

In the current sources, AST DELIVERY LTD is connected to Mr Amninder Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AST DELIVERY LTD's risk level?

Accepted Answer

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

Question 3

Where does AST DELIVERY LTD appear across sources?

Accepted Answer

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

AST DELIVERY LTD

OWNERSHIP & CONTROL