Name: ASH VALE WINES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASH VALE WINES LTD?

Accepted Answer

In the current sources, ASH VALE WINES LTD is connected to Mr Parmeet Singh Khurana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASH VALE WINES LTD's risk level?

Accepted Answer

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

Question 3

Where does ASH VALE WINES LTD appear across sources?

Accepted Answer

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

ASH VALE WINES LTD

OWNERSHIP & CONTROL