Name: ABG DIGITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABG DIGITAL LTD?

Accepted Answer

In the current sources, ABG DIGITAL LTD is connected to Ms Alyssa El Ouardi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABG DIGITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does ABG DIGITAL LTD appear across sources?

Accepted Answer

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

ABG DIGITAL LTD

OWNERSHIP & CONTROL