Name: ABAX MANAGEMENT SERVICES INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABAX MANAGEMENT SERVICES INC.?

Accepted Answer

In the current sources, ABAX MANAGEMENT SERVICES INC. is connected to HALPIN PAUL CONOR, MCKAY ANDREW A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABAX MANAGEMENT SERVICES INC.'s risk level?

Accepted Answer

WhiteIntel flags ABAX MANAGEMENT SERVICES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ABAX MANAGEMENT SERVICES INC. appear across sources?

Accepted Answer

ABAX MANAGEMENT SERVICES INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

ABAX MANAGEMENT SERVICES INC.

OWNERSHIP & CONTROL