Name: ASWBUILDING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASWBUILDING LTD, Company, GB

Question 1

Who owns ASWBUILDING LTD?

Accepted Answer

In the current sources, ASWBUILDING LTD is connected to Mr David Kenneth Little. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASWBUILDING LTD's risk level?

Accepted Answer

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

Question 3

Where does ASWBUILDING LTD appear across sources?

Accepted Answer

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

ASWBUILDING LTD

Ownership & control

Company profile· live · Companies House

ASWBUILDING LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House