Name: ABS VASU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABS VASU LTD?

Accepted Answer

In the current sources, ABS VASU LTD is connected to Mr Andrei-Avram Vasu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABS VASU LTD's risk level?

Accepted Answer

WhiteIntel flags ABS VASU LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ABS VASU LTD appear across sources?

Accepted Answer

ABS VASU LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ABS VASU LTD

OWNERSHIP & CONTROL