Name: ABEDIN PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABEDIN PROPERTIES LTD?

Accepted Answer

In the current sources, ABEDIN PROPERTIES LTD is connected to Mr Mohammed Kaherul Abedin, Mrs Happy Abedin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABEDIN PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does ABEDIN PROPERTIES LTD appear across sources?

Accepted Answer

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

ABEDIN PROPERTIES LTD

OWNERSHIP & CONTROL