Name: STEVEN ABRAHAM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STEVEN ABRAHAM LIMITED, Company, GB

Question 1

Who owns STEVEN ABRAHAM LIMITED?

Accepted Answer

In the current sources, STEVEN ABRAHAM LIMITED is connected to Mr Steven Douglas Abraham, Mr Steven Douglas Abraham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STEVEN ABRAHAM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does STEVEN ABRAHAM LIMITED appear across sources?

Accepted Answer

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

STEVEN ABRAHAM LIMITED

/01Ownership & control

Ownership & control