Name: AYLESBURY ENTERPRISE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AYLESBURY ENTERPRISE LTD?

Accepted Answer

In the current sources, AYLESBURY ENTERPRISE LTD is connected to Mr Jamal Hasan Diriye, Mr Adnan Abdi Mohamud, Mr Adnan Abdi Mohamud, Mr Abdisamed Abdile Abtidon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AYLESBURY ENTERPRISE LTD's risk level?

Accepted Answer

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

Question 3

Where does AYLESBURY ENTERPRISE LTD appear across sources?

Accepted Answer

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

AYLESBURY ENTERPRISE LTD

OWNERSHIP & CONTROL