Name: AS4 WATERPROOFING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AS4 WATERPROOFING LTD?

Accepted Answer

In the current sources, AS4 WATERPROOFING LTD is connected to Mrs Samantha Chocholko, Mr Aaron Chocholko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AS4 WATERPROOFING LTD's risk level?

Accepted Answer

WhiteIntel flags AS4 WATERPROOFING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AS4 WATERPROOFING LTD appear across sources?

Accepted Answer

AS4 WATERPROOFING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AS4 WATERPROOFING LTD

OWNERSHIP & CONTROL