Name: M.J. ABBOTT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M.J. ABBOTT HOLDINGS LIMITED?

Accepted Answer

In the current sources, M.J. ABBOTT HOLDINGS LIMITED is connected to Mr Michael John Regan, Mr Andrew James Leah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M.J. ABBOTT HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags M.J. ABBOTT HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M.J. ABBOTT HOLDINGS LIMITED appear across sources?

Accepted Answer

M.J. ABBOTT HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M.J. ABBOTT HOLDINGS LIMITED

OWNERSHIP & CONTROL