Name: ASTAC UNIVERSAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASTAC UNIVERSAL LIMITED?

Accepted Answer

In the current sources, ASTAC UNIVERSAL LIMITED is connected to Mr Mohamed Ahmed El-Huni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASTAC UNIVERSAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASTAC UNIVERSAL LIMITED appear across sources?

Accepted Answer

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

ASTAC UNIVERSAL LIMITED

OWNERSHIP & CONTROL