Name: ASAMPER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASAMPER LTD?

Accepted Answer

In the current sources, ASAMPER LTD is connected to Mr Angel Samuel Perez Perez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASAMPER LTD's risk level?

Accepted Answer

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

Question 3

Where does ASAMPER LTD appear across sources?

Accepted Answer

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

ASAMPER LTD

OWNERSHIP & CONTROL