Name: ASHWELLS ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASHWELLS ESTATES LIMITED?

Accepted Answer

In the current sources, ASHWELLS ESTATES LIMITED is connected to Mr Ian Turrell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASHWELLS ESTATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ASHWELLS ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASHWELLS ESTATES LIMITED appear across sources?

Accepted Answer

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

ASHWELLS ESTATES LIMITED

OWNERSHIP & CONTROL