Name: ASHFORD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASHFORD LIMITED?

Accepted Answer

In the current sources, ASHFORD LIMITED is connected to CORPORATE NOMINEES LIMITED, BERESFORD TRUSTEES LIMITED, BERESFORD NOMINEES LIMITED, HAINE S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASHFORD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASHFORD LIMITED appear across sources?

Accepted Answer

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

ASHFORD LIMITED

OWNERSHIP & CONTROL