Name: ABANA PROPERTY HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABANA PROPERTY HOLDINGS LTD, Company, VG

Question 1

Who owns ABANA PROPERTY HOLDINGS LTD?

Accepted Answer

In the current sources, ABANA PROPERTY HOLDINGS LTD is connected to Maria Balla De Alvarez Saavedra - Susana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABANA PROPERTY HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags ABANA PROPERTY HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ABANA PROPERTY HOLDINGS LTD appear across sources?

Accepted Answer

ABANA PROPERTY HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ABANA PROPERTY HOLDINGS LTD

/01Ownership & control

Ownership & control