Name: ABZ SCOOPS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABZ SCOOPS LTD?

Accepted Answer

In the current sources, ABZ SCOOPS LTD is connected to Mr Samuel Turcu-Georgescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABZ SCOOPS LTD's risk level?

Accepted Answer

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

Question 3

Where does ABZ SCOOPS LTD appear across sources?

Accepted Answer

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

ABZ SCOOPS LTD

OWNERSHIP & CONTROL