Name: ASH & LACY GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASH & LACY GROUP LIMITED?

Accepted Answer

In the current sources, ASH & LACY GROUP LIMITED is connected to Mr Jonathan Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASH & LACY GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags ASH & LACY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASH & LACY GROUP LIMITED appear across sources?

Accepted Answer

ASH & LACY GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ASH & LACY GROUP LIMITED

OWNERSHIP & CONTROL