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

Question 1

Who owns ASENKAMPFA GROOP LTD?

Accepted Answer

In the current sources, ASENKAMPFA GROOP LTD is connected to Ms Nadezda Asenkampfa, Ms Nadezda Asenkampfa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASENKAMPFA GROOP LTD's risk level?

Accepted Answer

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

Question 3

Where does ASENKAMPFA GROOP LTD appear across sources?

Accepted Answer

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

ASENKAMPFA GROOP LTD

Ownership & control

Company profile· live · Companies House

ASENKAMPFA GROOP LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House