Name: AB HEYYY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AB HEYYY LIMITED?

Accepted Answer

In the current sources, AB HEYYY LIMITED is connected to Mr Abhey Aneja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AB HEYYY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AB HEYYY LIMITED appear across sources?

Accepted Answer

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

AB HEYYY LIMITED

OWNERSHIP & CONTROL