Name: ALBYN GARAGE (ABERDEEN) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALBYN GARAGE (ABERDEEN) LIMITED?

Accepted Answer

In the current sources, ALBYN GARAGE (ABERDEEN) LIMITED is connected to Mr Simon Frazer Hay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALBYN GARAGE (ABERDEEN) LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALBYN GARAGE (ABERDEEN) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALBYN GARAGE (ABERDEEN) LIMITED appear across sources?

Accepted Answer

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

ALBYN GARAGE (ABERDEEN) LIMITED

OWNERSHIP & CONTROL