Name: ASHCROFT REAL ESTATE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASHCROFT REAL ESTATE LTD?

Accepted Answer

In the current sources, ASHCROFT REAL ESTATE LTD is connected to Mr Habib Hasani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASHCROFT REAL ESTATE LTD's risk level?

Accepted Answer

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

Question 3

Where does ASHCROFT REAL ESTATE LTD appear across sources?

Accepted Answer

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

ASHCROFT REAL ESTATE LTD

OWNERSHIP & CONTROL