Name: Abovia Holding Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Abovia Holding Limited?

Accepted Answer

In the current sources, Abovia Holding Limited is connected to Huang, Kungpin, Huang, Kungpin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Abovia Holding Limited's risk level?

Accepted Answer

WhiteIntel flags Abovia Holding Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Abovia Holding Limited appear across sources?

Accepted Answer

Abovia Holding Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Abovia Holding Limited

/01Ownership & control

Ownership & control