Name: ASN TAXI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASN TAXI LIMITED?

Accepted Answer

In the current sources, ASN TAXI LIMITED is connected to Mr Ali Shah Nuri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASN TAXI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ASN TAXI LIMITED appear across sources?

Accepted Answer

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

ASN TAXI LIMITED

OWNERSHIP & CONTROL

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