Name: Abrams Investments Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Abrams Investments Ltd?

Accepted Answer

In the current sources, Abrams Investments Ltd is connected to Abrams Investments Ltd, Mr Daniel Casey, Mrs Joanne Roscoe-Casey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Abrams Investments Ltd's risk level?

Accepted Answer

WhiteIntel flags Abrams Investments Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Abrams Investments Ltd appear across sources?

Accepted Answer

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

Abrams Investments Ltd

OWNERSHIP & CONTROL