Name: ASTENJOHNSON (BARBADOS) FINANCE SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASTENJOHNSON (BARBADOS) FINANCE SRL?

Accepted Answer

In the current sources, ASTENJOHNSON (BARBADOS) FINANCE SRL is connected to KING DAVID N., WEEKES DELISLE O., FINN WILLIAM A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASTENJOHNSON (BARBADOS) FINANCE SRL's risk level?

Accepted Answer

WhiteIntel flags ASTENJOHNSON (BARBADOS) FINANCE SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASTENJOHNSON (BARBADOS) FINANCE SRL appear across sources?

Accepted Answer

ASTENJOHNSON (BARBADOS) FINANCE SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

ASTENJOHNSON (BARBADOS) FINANCE SRL

OWNERSHIP & CONTROL