Name: ASPRESAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASPRESAL LIMITED?

Accepted Answer

In the current sources, ASPRESAL LIMITED is connected to UNICO LIMITED, MR. AKMATALIEV SHAPAI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASPRESAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASPRESAL LIMITED appear across sources?

Accepted Answer

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

ASPRESAL LIMITED

OWNERSHIP & CONTROL