Name: AS FINANCES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AS FINANCES LIMITED?

Accepted Answer

In the current sources, AS FINANCES LIMITED is connected to Ms Irena Saniuk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AS FINANCES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AS FINANCES LIMITED appear across sources?

Accepted Answer

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

AS FINANCES LIMITED

OWNERSHIP & CONTROL