Name: ABACUS CLOTHING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABACUS CLOTHING LTD, Company, GB

Question 1

Who owns ABACUS CLOTHING LTD?

Accepted Answer

In the current sources, ABACUS CLOTHING LTD is connected to Mr Feng Pan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABACUS CLOTHING LTD's risk level?

Accepted Answer

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

Question 3

Where does ABACUS CLOTHING LTD appear across sources?

Accepted Answer

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

ABACUS CLOTHING LTD

Ownership & control

Company profile· Companies House register

ABACUS CLOTHING LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register