Name: ACTIVE STUDY UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACTIVE STUDY UK LTD?

Accepted Answer

In the current sources, ACTIVE STUDY UK LTD is connected to Mrs Ozoda Halmuradova, Mr Ihlos Suyarov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACTIVE STUDY UK LTD's risk level?

Accepted Answer

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

Question 3

Where does ACTIVE STUDY UK LTD appear across sources?

Accepted Answer

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

ACTIVE STUDY UK LTD

OWNERSHIP & CONTROL