Name: Assen Services Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Assen Services Ltd.?

Accepted Answer

In the current sources, Assen Services Ltd. is connected to Castle Nominees Limited, Castle Trust and Management Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Assen Services Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Assen Services Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Assen Services Ltd. appear across sources?

Accepted Answer

Assen Services Ltd. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Assen Services Ltd.

OWNERSHIP & CONTROL