Name: NOTASO ASSETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NOTASO ASSETS LIMITED?

Accepted Answer

In the current sources, NOTASO ASSETS LIMITED is connected to Ashokkumar Sitaram Sonthalia, Stella Raouna, Abacus (Cyprus) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOTASO ASSETS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NOTASO ASSETS LIMITED appear across sources?

Accepted Answer

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

NOTASO ASSETS LIMITED

OWNERSHIP & CONTROL