Name: GABS PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GABS PROPERTIES LIMITED, Company, MT

Question 1

Who owns GABS PROPERTIES LIMITED?

Accepted Answer

In the current sources, GABS PROPERTIES LIMITED is connected to GAMAL M ABUSBOLA, GAMAL M ABUSBOLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GABS PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GABS PROPERTIES LIMITED appear across sources?

Accepted Answer

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

GABS PROPERTIES LIMITED

/01Ownership & control

Ownership & control