Name: AS INVESTMENTS LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AS INVESTMENTS LONDON LIMITED?

Accepted Answer

In the current sources, AS INVESTMENTS LONDON LIMITED is connected to Mr. Abdellatif Roundi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AS INVESTMENTS LONDON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AS INVESTMENTS LONDON LIMITED appear across sources?

Accepted Answer

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

AS INVESTMENTS LONDON LIMITED

OWNERSHIP & CONTROL