Name: GUARDIAN ASSETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GUARDIAN ASSETS LIMITED?

Accepted Answer

In the current sources, GUARDIAN ASSETS LIMITED is connected to LANDMARK DEVELOPMENTS (UK) LIMITED, O&H PROPERTIES LIMITED, O&H PROEPRTIES LIMITED, EPHRAIM SHAHMOON, LILY, ELI AND RONNIE SHAHMOON (EQUALITY) and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GUARDIAN ASSETS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GUARDIAN ASSETS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GUARDIAN ASSETS LIMITED appear across sources?

Accepted Answer

GUARDIAN ASSETS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

GUARDIAN ASSETS LIMITED

OWNERSHIP & CONTROL