Name: ASHTON COMMODITIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASHTON COMMODITIES LIMITED?

Accepted Answer

In the current sources, ASHTON COMMODITIES LIMITED is connected to Mr Alexander Shushko, Mr Tracy Scott Elner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASHTON COMMODITIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASHTON COMMODITIES LIMITED appear across sources?

Accepted Answer

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

ASHTON COMMODITIES LIMITED

OWNERSHIP & CONTROL