What is ASHWIN ENTERPRISES LIMITED's risk level?

WhiteIntel flags ASHWIN ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASHWIN ENTERPRISES LIMITED appear across sources?

ASHWIN ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

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Dossier

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ASHWIN ENTERPRISES LIMITED

Name: ASHWIN ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASHWIN ENTERPRISES LIMITED, Company, CH

Medium

CompanyCH

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

ASHWIN ENTERPRISES LIMITED is a Company registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

ASHWIN ENTERPRISES LIMITED
- MAYO NOMINEES LIMITED· shareholder of
- MAYO SECRETARIES LIMITED· shareholder of
- CAVERSHAM NOMINEES LIMITED· shareholder of
- CAVERSHAM HOLDINGS LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/04

Directorship network

197 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MAYO NOMINEES LIMITED

PEARSON ADVISORY GROUP INC.shareholder of
FINLANDIA TRADING LIMITEDshareholder of
MILLENNIUM SKY LIMITEDshareholder of
DORM LIMITEDshareholder of
VILONA INVESTMENT COMPANY S.A.shareholder of
LISDAR LIMITEDshareholder of
FOXHILL INTERNATIONAL LIMITEDshareholder of
BRYNLEY FINANCE LIMITEDshareholder of
PENYLAN FINANCE LIMITEDshareholder of
EVENTIDE OVERSEAS LIMITEDshareholder of
PENRIDGE LIMITEDshareholder of
ALESTAN LIMITEDshareholder of
ROTHERWOOD HOLDINGS LIMITEDshareholder of
CHADFERN INVESTMENT LIMITEDshareholder of
BADDON HILL LIMITEDshareholder of
CHILLERTON GROUP LTD.shareholder of
COMPUTER CLEARING HOUSE LTD.shareholder of
CRESSBROOKE HOLDINGS LIMITEDshareholder of
ECOENERGY INTERNATIONAL LIMITEDshareholder of
ALTAMUREA INVESTMENTS GROUP LTD.shareholder of
STELLAR TECH INTERNATIONAL LIMITEDshareholder of
KEELAN COMPANY LIMITEDshareholder of
BAGWELL OVERSEAS INC.shareholder of
YANDAR MANAGEMENT LTD.shareholder of
TECHNICAL GRINDING CONSULTANTS S.A.shareholder of
BEIDERBECK HOLDINGS LTD.shareholder of
MATILDA WORLDWIDE LTD.shareholder of
GENEVA PROPERTY SERVICES LIMITEDshareholder of
TEAMPART LIMITEDshareholder of
LONGSPUR CORPORATIONshareholder of
MALOON HOLDINGS GROUP LTD.shareholder of
HAKEWILL EQUITIES LIMITEDshareholder of
CIRCINUSE FINANCE INC.shareholder of
GRANTHAM ENERGY S.A.shareholder of
LUSIERNA MANAGEMENT CORP.shareholder of
ARGENTUM PARTNERS LTD.shareholder of
FREIGHT MARKET COMMERCIAL CORP.shareholder of
ZALEZ PROMOTION INVESTMENT LIMITEDshareholder of
APHRODITE BUSINESS CORPORATIONshareholder of
LONG CREST INTERNATIONAL GROUP CORP.shareholder of
CUCARUMCO LIMITEDshareholder of
SOS SYSTEMS LIMITEDshareholder of
WISL CONSULT LIMITEDshareholder of
HAYHOLT ENGINEERING S.A.shareholder of
Nokia Mozambique S.A.shareholder of
UNIGLOBAL INVESTMENT ASSETS HOLDINGS LIMITEDshareholder of
SHAMATA REAL ESTATE LTD.shareholder of
HYRKAS COMPANY S.A.shareholder of
BAGWELL CONTINENTAL ASSETS INC.shareholder of
SKY RANK ENTERPRISES LTD.shareholder of
VASHIRLING REAL ESTATE INC.shareholder of
New World Petroleum Limitedshareholder of
NOGAMU LIMITEDshareholder of
GT INTERNATIONAL BONDS LTD.shareholder of
FARMLEA PROPERTIES S.A.shareholder of
DUBALEA INVESTMENTS CORP.shareholder of
LAKEFIELD INTERNATIONAL INC.shareholder of
DOLPHIN BLUE YACHT CHARTERS LIMITEDshareholder of
AMERTON INVESTMENTS LIMITEDshareholder of
KERSEY PROPERTIES INC.shareholder of
MERIT OVERSEAS LIMITEDshareholder of
BROOKWAY HOLDINGS LIMITEDshareholder of
AVANNA LIMITEDshareholder of
MISHARI SERVICES S.A.shareholder of
SSC (SOUTHERN) LIMITEDshareholder of
KESPAR LIMITEDshareholder of
SUNSHINE RESORT PROPERTIES LIMITEDshareholder of
H & H OILFIELD SERVICES LIMITEDshareholder of
AMYAS LIMITEDshareholder of
OIL & GAS SERVICES LIMITEDshareholder of
MULTINVEST S.A.shareholder of
WORLDWIDE VENTURES LIMITEDshareholder of
PORTGATE LIMITEDshareholder of
VSZ INTERNATIONAL SAshareholder of
OWNERS GROUP INTERNATIONAL LIMITEDshareholder of
XYPLEX HOLDINGS LIMITEDshareholder of
K3 INVESTMENTS INC.shareholder of
TURISTIC PROMOTIONS PARQUE LIMITEDshareholder of
PURLEY INTERNATIONAL LIMITEDshareholder of
LEISURE TIME LIMITEDshareholder of

MAYO SECRETARIES LIMITED

PEARSON ADVISORY GROUP INC.shareholder of
FINLANDIA TRADING LIMITEDshareholder of
MILLENNIUM SKY LIMITEDshareholder of
DORM LIMITEDshareholder of
VILONA INVESTMENT COMPANY S.A.shareholder of
LISDAR LIMITEDshareholder of
FOXHILL INTERNATIONAL LIMITEDshareholder of
BRYNLEY FINANCE LIMITEDshareholder of
PENYLAN FINANCE LIMITEDshareholder of
EVENTIDE OVERSEAS LIMITEDshareholder of
PENRIDGE LIMITEDshareholder of
ALESTAN LIMITEDshareholder of
ROTHERWOOD HOLDINGS LIMITEDshareholder of
CHADFERN INVESTMENT LIMITEDshareholder of
BADDON HILL LIMITEDshareholder of
CHILLERTON GROUP LTD.shareholder of
CRESSBROOKE HOLDINGS LIMITEDshareholder of
ECOENERGY INTERNATIONAL LIMITEDshareholder of
ALTAMUREA INVESTMENTS GROUP LTD.shareholder of
KEELAN COMPANY LIMITEDshareholder of
BAGWELL OVERSEAS INC.shareholder of
YANDAR MANAGEMENT LTD.shareholder of
TECHNICAL GRINDING CONSULTANTS S.A.shareholder of
GENEVA PROPERTY SERVICES LIMITEDshareholder of
TEAMPART LIMITEDshareholder of
LONGSPUR CORPORATIONshareholder of
MALOON HOLDINGS GROUP LTD.shareholder of
HAKEWILL EQUITIES LIMITEDshareholder of
CIRCINUSE FINANCE INC.shareholder of
GRANTHAM ENERGY S.A.shareholder of
LUSIERNA MANAGEMENT CORP.shareholder of
ARGENTUM PARTNERS LTD.shareholder of
FREIGHT MARKET COMMERCIAL CORP.shareholder of
ZALEZ PROMOTION INVESTMENT LIMITEDshareholder of
APHRODITE BUSINESS CORPORATIONshareholder of
LONG CREST INTERNATIONAL GROUP CORP.shareholder of
CUCARUMCO LIMITEDshareholder of
SOS SYSTEMS LIMITEDshareholder of
WISL CONSULT LIMITEDshareholder of
HAYHOLT ENGINEERING S.A.shareholder of
Nokia Mozambique S.A.shareholder of
UNIGLOBAL INVESTMENT ASSETS HOLDINGS LIMITEDshareholder of
SHAMATA REAL ESTATE LTD.shareholder of
HYRKAS COMPANY S.A.shareholder of
BAGWELL CONTINENTAL ASSETS INC.shareholder of
SKY RANK ENTERPRISES LTD.shareholder of
VASHIRLING REAL ESTATE INC.shareholder of
New World Petroleum Limitedshareholder of
NOGAMU LIMITEDshareholder of
GT INTERNATIONAL BONDS LTD.shareholder of
FARMLEA PROPERTIES S.A.shareholder of
DUBALEA INVESTMENTS CORP.shareholder of
LAKEFIELD INTERNATIONAL INC.shareholder of
DOLPHIN BLUE YACHT CHARTERS LIMITEDshareholder of
AMERTON INVESTMENTS LIMITEDshareholder of
KERSEY PROPERTIES INC.shareholder of
MERIT OVERSEAS LIMITEDshareholder of
BROOKWAY HOLDINGS LIMITEDshareholder of
AVANNA LIMITEDshareholder of
MISHARI SERVICES S.A.shareholder of
SSC (SOUTHERN) LIMITEDshareholder of
KESPAR LIMITEDshareholder of
SUNSHINE RESORT PROPERTIES LIMITEDshareholder of
H & H OILFIELD SERVICES LIMITEDshareholder of
AMYAS LIMITEDshareholder of
OIL & GAS SERVICES LIMITEDshareholder of
MULTINVEST S.A.shareholder of
WORLDWIDE VENTURES LIMITEDshareholder of
PORTGATE LIMITEDshareholder of
VSZ INTERNATIONAL SAshareholder of
OWNERS GROUP INTERNATIONAL LIMITEDshareholder of
K3 INVESTMENTS INC.shareholder of
TURISTIC PROMOTIONS PARQUE LIMITEDshareholder of
PURLEY INTERNATIONAL LIMITEDshareholder of
LEISURE TIME LIMITEDshareholder of

CAVERSHAM NOMINEES LIMITED

INTERNATIONAL COLLECTIVE VENTURES LIMITEDshareholder of
MILLENNIUM SKY LIMITEDshareholder of
DORM LIMITEDshareholder of
BRZ INTERNATIONAL LIMITEDshareholder of
S&E INTERNATIONAL LIMITEDshareholder of
BRYNLEY FINANCE LIMITEDshareholder of
WENTWORTH-HIGGINS LIMITEDshareholder of
PENYLAN FINANCE LIMITEDshareholder of
EVENTIDE OVERSEAS LIMITEDshareholder of
PENRIDGE LIMITEDshareholder of
ROTHERWOOD HOLDINGS LIMITEDshareholder of
CRESSBROOKE HOLDINGS LIMITEDshareholder of
TECHNICAL GRINDING CONSULTANTS S.A.shareholder of
ESMERALDA RESORTS LIMITEDshareholder of
KERSEY PROPERTIES INC.shareholder of
KEIGHLEY LIMITEDshareholder of
AMYAS LIMITEDshareholder of
WORLDWIDE VENTURES LIMITEDshareholder of
FAIRWIN SUPPLIES LIMITEDshareholder of
VSZ INTERNATIONAL SAshareholder of
BECMEAD OVERSEAS DEVELOPMENTS LTD.shareholder of
TURISTIC PROMOTIONS PARQUE LIMITEDshareholder of

CAVERSHAM HOLDINGS LIMITED

INTERNATIONAL COLLECTIVE VENTURES LIMITEDshareholder of
MILLENNIUM SKY LIMITEDshareholder of
BRZ INTERNATIONAL LIMITEDshareholder of
COLBURN LIMITEDshareholder of
FOXHILL INTERNATIONAL LIMITEDshareholder of
BRYNLEY FINANCE LIMITEDshareholder of
WENTWORTH-HIGGINS LIMITEDshareholder of
EVENTIDE OVERSEAS LIMITEDshareholder of
PENRIDGE LIMITEDshareholder of
ROTHERWOOD HOLDINGS LIMITEDshareholder of
TECHNICAL GRINDING CONSULTANTS S.A.shareholder of
KERSEY PROPERTIES INC.shareholder of
KEIGHLEY LIMITEDshareholder of
AMYAS LIMITEDshareholder of
WORLDWIDE VENTURES LIMITEDshareholder of
FAIRWIN SUPPLIES LIMITEDshareholder of
VSZ INTERNATIONAL SAshareholder of
BECMEAD OVERSEAS DEVELOPMENTS LTD.shareholder of
TURISTIC PROMOTIONS PARQUE LIMITEDshareholder of
PURLEY INTERNATIONAL LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASHWIN ENTERPRISES LIMITED. 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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