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

Question 1

Who owns ABBEY DRAINS LTD?

Accepted Answer

In the current sources, ABBEY DRAINS LTD is connected to Mrs Kelly Rothberg, Mr Stephen Rothberg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABBEY DRAINS LTD's risk level?

Accepted Answer

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

Question 3

Where does ABBEY DRAINS LTD appear across sources?

Accepted Answer

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

ABBEY DRAINS LTD

/01Ownership & control

Ownership & control