Name: ASHBEL (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASHBEL (UK) LIMITED?

Accepted Answer

In the current sources, ASHBEL (UK) LIMITED is connected to Mrs Annette Deborah Passard, Mr Uzziel Kolo Mcalmont, Mr Anthony Mcalmont, Mr Anthony Mcalmont. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASHBEL (UK) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASHBEL (UK) LIMITED appear across sources?

Accepted Answer

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

ASHBEL (UK) LIMITED

OWNERSHIP & CONTROL