Name: ABELLA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABELLA PROPERTIES LIMITED?

Accepted Answer

In the current sources, ABELLA PROPERTIES LIMITED is connected to Mr Gaetano Abella, Mrs Jacqueline Mary Abella. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABELLA PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ABELLA PROPERTIES LIMITED appear across sources?

Accepted Answer

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

ABELLA PROPERTIES LIMITED

OWNERSHIP & CONTROL