Name: Active Enterprise Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Active Enterprise Ltd?

Accepted Answer

In the current sources, Active Enterprise Ltd is connected to Portcullis Nominees (BVI) Limited, Sherper Limited, Mermeden Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Active Enterprise Ltd's risk level?

Accepted Answer

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

Question 3

Where does Active Enterprise Ltd appear across sources?

Accepted Answer

Active Enterprise Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Active Enterprise Ltd

OWNERSHIP & CONTROL