Name: ABARCO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABARCO LIMITED?

Accepted Answer

In the current sources, ABARCO LIMITED is connected to TRUSS ARON DAVID, COX ROBERT JOHN BARRY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABARCO LIMITED's risk level?

Accepted Answer

WhiteIntel flags ABARCO LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ABARCO LIMITED appear across sources?

Accepted Answer

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

ABARCO LIMITED

OWNERSHIP & CONTROL