Name: ABC PLUMBING AND MAINTENANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABC PLUMBING AND MAINTENANCE LTD?

Accepted Answer

In the current sources, ABC PLUMBING AND MAINTENANCE LTD is connected to Mr Abdurakhmanov Abubakir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABC PLUMBING AND MAINTENANCE LTD's risk level?

Accepted Answer

WhiteIntel flags ABC PLUMBING AND MAINTENANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ABC PLUMBING AND MAINTENANCE LTD appear across sources?

Accepted Answer

ABC PLUMBING AND MAINTENANCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ABC PLUMBING AND MAINTENANCE LTD

OWNERSHIP & CONTROL