Name: Southabbey Enterprises Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Southabbey Enterprises Ltd?

Accepted Answer

In the current sources, Southabbey Enterprises Ltd is connected to Mr Sergey Mazuryk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Southabbey Enterprises Ltd's risk level?

Accepted Answer

WhiteIntel flags Southabbey Enterprises Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Southabbey Enterprises Ltd appear across sources?

Accepted Answer

Southabbey Enterprises Ltd is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Southabbey Enterprises Ltd

OWNERSHIP & CONTROL