Name: ASR RUSSIA AND CIS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASR RUSSIA AND CIS LTD?

Accepted Answer

In the current sources, ASR RUSSIA AND CIS LTD is connected to AMMR SHALADI, AMMR SHALADI, AMMR SHALADI, IRAKLI LITANISHVILI, IRAKLI LITANISHVILI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASR RUSSIA AND CIS LTD's risk level?

Accepted Answer

WhiteIntel flags ASR RUSSIA AND CIS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASR RUSSIA AND CIS LTD appear across sources?

Accepted Answer

ASR RUSSIA AND CIS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ASR RUSSIA AND CIS LTD

OWNERSHIP & CONTROL