Name: MOUNTAIN ASHES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOUNTAIN ASHES LIMITED?

Accepted Answer

In the current sources, MOUNTAIN ASHES LIMITED is connected to Mrs Bilsem Kizilboga, Mr Ramazan Kizilboga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOUNTAIN ASHES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOUNTAIN ASHES LIMITED appear across sources?

Accepted Answer

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

MOUNTAIN ASHES LIMITED

OWNERSHIP & CONTROL