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

Question 1

Who owns ABFALLWIRTSCHAFT SUEDNIEDERSACHSEN LIMITED?

Accepted Answer

In the current sources, ABFALLWIRTSCHAFT SUEDNIEDERSACHSEN LIMITED is connected to Martina Overbeck. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABFALLWIRTSCHAFT SUEDNIEDERSACHSEN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ABFALLWIRTSCHAFT SUEDNIEDERSACHSEN LIMITED appear across sources?

Accepted Answer

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

ABFALLWIRTSCHAFT SUEDNIEDERSACHSEN LIMITED

Ownership & control

Company profile· live · Companies House

ABFALLWIRTSCHAFT SUEDNIEDERSACHSEN LIMITED

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House