Name: AB YARD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AB YARD LIMITED?

Accepted Answer

In the current sources, AB YARD LIMITED is connected to Ms Mghabghab Laura, Mr Julien Chawki Mghabghab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AB YARD LIMITED's risk level?

Accepted Answer

WhiteIntel flags AB YARD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AB YARD LIMITED appear across sources?

Accepted Answer

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

AB YARD LIMITED

OWNERSHIP & CONTROL