Name: ASTUR International Consulting Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASTUR International Consulting Limited?

Accepted Answer

In the current sources, ASTUR International Consulting Limited is connected to PAULA J. PACE, IGNACIO ALVAREZ VALLINA, IGNACIO ALVAREZ VALLINA, IGNACIO ALVAREZ VALLINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASTUR International Consulting Limited's risk level?

Accepted Answer

WhiteIntel flags ASTUR International Consulting Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASTUR International Consulting Limited appear across sources?

Accepted Answer

ASTUR International Consulting Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ASTUR International Consulting Limited

OWNERSHIP & CONTROL