Name: ASR HORIZON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASR HORIZON LTD?

Accepted Answer

In the current sources, ASR HORIZON LTD is connected to Ms Nada Safa Mear-Mosaway. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASR HORIZON LTD's risk level?

Accepted Answer

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

Question 3

Where does ASR HORIZON LTD appear across sources?

Accepted Answer

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

ASR HORIZON LTD

OWNERSHIP & CONTROL