Name: AINVEST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AINVEST LIMITED, Company, GB

Question 1

Who owns AINVEST LIMITED?

Accepted Answer

In the current sources, AINVEST LIMITED is connected to Dr Neil Stephen Watkinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AINVEST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AINVEST LIMITED appear across sources?

Accepted Answer

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

AINVEST LIMITED

Ownership & control

Company profile· live · Companies House

AINVEST LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House