Name: WHITEABBEY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITEABBEY LIMITED?

Accepted Answer

In the current sources, WHITEABBEY LIMITED is connected to MR CHRISTOPHER PAUL MOUNT, MR RICHARD WILLIAM GREEN, PRIMARY MANAGEMENT, PRISM MANAGEMENT, COURT ADMINISTRATION and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITEABBEY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WHITEABBEY LIMITED appear across sources?

Accepted Answer

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

WHITEABBEY LIMITED

OWNERSHIP & CONTROL