Name: ASHMAR & CO (LONDON) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASHMAR & CO (LONDON) LTD?

Accepted Answer

In the current sources, ASHMAR & CO (LONDON) LTD is connected to Mr Nileshkumar Shah, Mrs Vatsala Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASHMAR & CO (LONDON) LTD's risk level?

Accepted Answer

WhiteIntel flags ASHMAR & CO (LONDON) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASHMAR & CO (LONDON) LTD appear across sources?

Accepted Answer

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

ASHMAR & CO (LONDON) LTD

OWNERSHIP & CONTROL