Name: ASTRASANA UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASTRASANA UK LIMITED?

Accepted Answer

In the current sources, ASTRASANA UK LIMITED is connected to Mr Sam Benjamin Mallach, Mr Yves Antoniazzi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASTRASANA UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASTRASANA UK LIMITED appear across sources?

Accepted Answer

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

ASTRASANA UK LIMITED

OWNERSHIP & CONTROL