Name: ONPOINT ADVISORY SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONPOINT ADVISORY SERVICES LTD?

Accepted Answer

In the current sources, ONPOINT ADVISORY SERVICES LTD is connected to Mr Mahmoud Ashmawy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONPOINT ADVISORY SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags ONPOINT ADVISORY SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ONPOINT ADVISORY SERVICES LTD appear across sources?

Accepted Answer

ONPOINT ADVISORY SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ONPOINT ADVISORY SERVICES LTD

OWNERSHIP & CONTROL