Name: ASTONISH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASTONISH LTD?

Accepted Answer

In the current sources, ASTONISH LTD is connected to Uzma Uzma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASTONISH LTD's risk level?

Accepted Answer

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

Question 3

Where does ASTONISH LTD appear across sources?

Accepted Answer

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

ASTONISH LTD

OWNERSHIP & CONTROL