Name: AB DRIVING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AB DRIVING LTD?

Accepted Answer

In the current sources, AB DRIVING LTD is connected to Mr Abid Hussain Raqeeb. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AB DRIVING LTD's risk level?

Accepted Answer

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

Question 3

Where does AB DRIVING LTD appear across sources?

Accepted Answer

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

AB DRIVING LTD

OWNERSHIP & CONTROL