Name: ASTERION CAPITAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASTERION CAPITAL LTD, Company, GB

Question 1

Who owns ASTERION CAPITAL LTD?

Accepted Answer

In the current sources, ASTERION CAPITAL LTD is connected to Mr Mateusz Bownik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASTERION CAPITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does ASTERION CAPITAL LTD appear across sources?

Accepted Answer

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

ASTERION CAPITAL LTD

Ownership & control

Company profile· Companies House register

ASTERION CAPITAL LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register