Name: ASSOULINE UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASSOULINE UK LIMITED?

Accepted Answer

In the current sources, ASSOULINE UK LIMITED is connected to Mr Prosper Assouline. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASSOULINE UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags ASSOULINE UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASSOULINE UK LIMITED appear across sources?

Accepted Answer

ASSOULINE UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ASSOULINE UK LIMITED

OWNERSHIP & CONTROL

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