Name: AB IT PROJECTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AB IT PROJECTS LTD?

Accepted Answer

In the current sources, AB IT PROJECTS LTD is connected to Mr Alexander Brook. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AB IT PROJECTS LTD's risk level?

Accepted Answer

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

Question 3

Where does AB IT PROJECTS LTD appear across sources?

Accepted Answer

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

AB IT PROJECTS LTD

OWNERSHIP & CONTROL