Name: AA ENGINEERING IMPROVEMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AA ENGINEERING IMPROVEMENTS LTD?

Accepted Answer

In the current sources, AA ENGINEERING IMPROVEMENTS LTD is connected to Mr Andrew Antoniou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AA ENGINEERING IMPROVEMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does AA ENGINEERING IMPROVEMENTS LTD appear across sources?

Accepted Answer

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

AA ENGINEERING IMPROVEMENTS LTD

OWNERSHIP & CONTROL