Name: ASHTREE TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASHTREE TRADING LTD?

Accepted Answer

In the current sources, ASHTREE TRADING LTD is connected to Mr Keith William Ashworth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASHTREE TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags ASHTREE TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASHTREE TRADING LTD appear across sources?

Accepted Answer

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

ASHTREE TRADING LTD

OWNERSHIP & CONTROL