Name: ASP BAR CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASP BAR CONSULTANCY LTD?

Accepted Answer

In the current sources, ASP BAR CONSULTANCY LTD is connected to Mr Paul Aspin, Mrs Suzannah Aspin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASP BAR CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does ASP BAR CONSULTANCY LTD appear across sources?

Accepted Answer

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

ASP BAR CONSULTANCY LTD

OWNERSHIP & CONTROL