Name: AS ENTREPRISES INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AS ENTREPRISES INTERNATIONAL LTD?

Accepted Answer

In the current sources, AS ENTREPRISES INTERNATIONAL LTD is connected to Ali Samake. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AS ENTREPRISES INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does AS ENTREPRISES INTERNATIONAL LTD appear across sources?

Accepted Answer

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

AS ENTREPRISES INTERNATIONAL LTD

OWNERSHIP & CONTROL