Name: ABELLA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABELLA INVESTMENTS LIMITED, Company, GB

Question 1

Who owns ABELLA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ABELLA INVESTMENTS LIMITED is connected to Ashok Ramchand Mohinani, Anil Ramchand Mohinani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABELLA INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ABELLA INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

ABELLA INVESTMENTS LIMITED

/01Ownership & control

Ownership & control