Name: ABIA DAUGHTERS UK & IRELAND LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABIA DAUGHTERS UK & IRELAND LIMITED, Company, GB

Question 1

Who owns ABIA DAUGHTERS UK & IRELAND LIMITED?

Accepted Answer

In the current sources, ABIA DAUGHTERS UK & IRELAND LIMITED is connected to Lilian Onuzurike, Lilian Onuzurike. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABIA DAUGHTERS UK & IRELAND LIMITED's risk level?

Accepted Answer

WhiteIntel flags ABIA DAUGHTERS UK & IRELAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ABIA DAUGHTERS UK & IRELAND LIMITED appear across sources?

Accepted Answer

ABIA DAUGHTERS UK & IRELAND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ABIA DAUGHTERS UK & IRELAND LIMITED

Ownership & control

Company profile· live · Companies House

ABIA DAUGHTERS UK & IRELAND LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House