Name: ALBANY RESIDENTS ASSOCIATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALBANY RESIDENTS ASSOCIATION LIMITED?

Accepted Answer

In the current sources, ALBANY RESIDENTS ASSOCIATION LIMITED is connected to Mr Anthony John Jasper, Mrs Liz Marianne Jasper. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALBANY RESIDENTS ASSOCIATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALBANY RESIDENTS ASSOCIATION LIMITED appear across sources?

Accepted Answer

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

ALBANY RESIDENTS ASSOCIATION LIMITED

OWNERSHIP & CONTROL