Who owns Ashli Chemicals Il Bv?

No ownership or control links for Ashli Chemicals Il Bv are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ashli Chemicals Il Bv's risk level?

WhiteIntel flags Ashli Chemicals Il Bv as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ashli Chemicals Il Bv appear across sources?

Ashli Chemicals Il Bv is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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Ashli Chemicals Il Bv

Name: Ashli Chemicals Il Bv — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ashli Chemicals Il Bv, Company, GB

LowCompanyGB

Company · GB

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Ashli Chemicals Il Bv
- AMEGA SCIENCES LIMITED· beneficial owner87.5%· via CH PSC
- GREENBEST LTD· beneficial owner87.5%· via CH PSC
- ICL UK (SALES) LIMITED· beneficial owner87.5%· via CH PSC
- EVERRIS LIMITED· beneficial owner87.5%· via CH PSC
- CLEVELAND POTASH LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ashli Chemicals Il Bv — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Ashli Chemicals Il Bv is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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AMEGA SCIENCES LIMITED
Also holds roles at 3 other companies
- NUTRIENT SCIENCES LIMITEDbeneficial owner
- Amega Sciences Holdings Limitedbeneficial owner
- Cleveland Potash Limitedbeneficial owner
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CLEVELAND POTASH LIMITED
Also holds roles at 6 other companies
- CLEVELAND POTASH PENSION TRUSTEES LIMITEDbeneficial owner
- ICL UK (SALES) LIMITEDbeneficial owner
- CLEVELAND POTASH 1978 PENSION TRUSTEES LIMITEDbeneficial owner
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EVERRIS LIMITED
Also holds roles at 1 other company
- Cleveland Potash Limitedbeneficial owner
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GREENBEST LTD
Also holds roles at 4 other companies
- Mrs Jennifer Anne Le Mesurierbeneficial owner
- J T LE MES LIMITEDbeneficial owner
- CLEVELAND POTASH LIMITEDbeneficial owner
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ICL UK (SALES) LIMITED
Also holds roles at 3 other companies
- CLEVELAND POTASH LIMITEDbeneficial owner
- Cleveland Potash Limitedbeneficial owner
- CONSTANTINE & COMPANY (EXPORTS) LIMITEDbeneficial owner

5 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ashli Chemicals Il Bv. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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