Name: ASPHALT GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASPHALT GROUP LIMITED?

Accepted Answer

In the current sources, ASPHALT GROUP LIMITED is connected to ASPHALT GROUP HOLDINGS LIMITED, Mr Howard John Cooke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASPHALT GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASPHALT GROUP LIMITED appear across sources?

Accepted Answer

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

ASPHALT GROUP LIMITED

OWNERSHIP & CONTROL