Name: ABH RESOURCING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABH RESOURCING LIMITED?

Accepted Answer

In the current sources, ABH RESOURCING LIMITED is connected to Mr Oladele Ogunnaike. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABH RESOURCING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ABH RESOURCING LIMITED appear across sources?

Accepted Answer

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

ABH RESOURCING LIMITED

OWNERSHIP & CONTROL