Name: ABAR INVEST LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABAR INVEST LTD.?

Accepted Answer

In the current sources, ABAR INVEST LTD. is connected to GREGORY ROITMAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABAR INVEST LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ABAR INVEST LTD. appear across sources?

Accepted Answer

ABAR INVEST LTD. is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

ABAR INVEST LTD.

OWNERSHIP & CONTROL