Name: ASP MANAGEMENT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASP MANAGEMENT SERVICES LIMITED?

Accepted Answer

In the current sources, ASP MANAGEMENT SERVICES LIMITED is connected to ASP HOLDING GMBH, IGNATIUS LICARI, CHARLES CASSANO, ALON SHKLAREK, ALON SHKLAREK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASP MANAGEMENT SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ASP MANAGEMENT SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASP MANAGEMENT SERVICES LIMITED appear across sources?

Accepted Answer

ASP MANAGEMENT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ASP MANAGEMENT SERVICES LIMITED

OWNERSHIP & CONTROL