Name: ABC GLOBAL RECYCLING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABC GLOBAL RECYCLING LTD?

Accepted Answer

In the current sources, ABC GLOBAL RECYCLING LTD is connected to Mrs Sigita Veide, Mr Oskars Spruksts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABC GLOBAL RECYCLING LTD's risk level?

Accepted Answer

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

Question 3

Where does ABC GLOBAL RECYCLING LTD appear across sources?

Accepted Answer

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

ABC GLOBAL RECYCLING LTD

OWNERSHIP & CONTROL