Name: ACTIVE ASSET MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACTIVE ASSET MANAGEMENT LIMITED?

Accepted Answer

In the current sources, ACTIVE ASSET MANAGEMENT LIMITED is connected to Mr Christopher David Keene, Mrs Emma Louise Keene. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACTIVE ASSET MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ACTIVE ASSET MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

ACTIVE ASSET MANAGEMENT LIMITED

OWNERSHIP & CONTROL