Name: ASSETROCK DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASSETROCK DEVELOPMENTS LTD?

Accepted Answer

In the current sources, ASSETROCK DEVELOPMENTS LTD is connected to Mr Irfan Ahmed Umarji, Mrs Catherine Sarah Umarji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASSETROCK DEVELOPMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does ASSETROCK DEVELOPMENTS LTD appear across sources?

Accepted Answer

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

ASSETROCK DEVELOPMENTS LTD

OWNERSHIP & CONTROL