Name: 58/14 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 58/14 LIMITED?

Accepted Answer

In the current sources, 58/14 LIMITED is connected to Mr Tomos James Ashfield, Mrs Jessica Ashfield. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 58/14 LIMITED's risk level?

Accepted Answer

WhiteIntel flags 58/14 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 58/14 LIMITED appear across sources?

Accepted Answer

58/14 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

58/14 LIMITED

OWNERSHIP & CONTROL