Name: ABIJAMES DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABIJAMES DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, ABIJAMES DEVELOPMENTS LIMITED is connected to Mr Paul David Connaughton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABIJAMES DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ABIJAMES DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

ABIJAMES DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL