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

Question 1

Who owns AES ELECTRICAL WHOLESALER LTD?

Accepted Answer

In the current sources, AES ELECTRICAL WHOLESALER LTD is connected to Mr Aaron Ashesh Ram. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AES ELECTRICAL WHOLESALER LTD's risk level?

Accepted Answer

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

Question 3

Where does AES ELECTRICAL WHOLESALER LTD appear across sources?

Accepted Answer

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

AES ELECTRICAL WHOLESALER LTD

Ownership & control

Company profile· Companies House register

AES ELECTRICAL WHOLESALER LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register