Name: ABSCP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABSCP LIMITED?

Accepted Answer

In the current sources, ABSCP LIMITED is connected to Mr Abwino Bill Kangunga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABSCP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ABSCP LIMITED appear across sources?

Accepted Answer

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

ABSCP LIMITED

OWNERSHIP & CONTROL