Name: Ashwood Consultants Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ashwood Consultants Ltd.?

Accepted Answer

In the current sources, Ashwood Consultants Ltd. is connected to Raul Garrido Garibaldo, Fridlyand Semyon, Fridlyand Irana, Fridly Semyon,Fridlyand Irina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ashwood Consultants Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Ashwood Consultants Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ashwood Consultants Ltd. appear across sources?

Accepted Answer

Ashwood Consultants Ltd. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Ashwood Consultants Ltd.

OWNERSHIP & CONTROL