Name: ABC (LEATHER) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABC (LEATHER) LTD?

Accepted Answer

In the current sources, ABC (LEATHER) LTD is connected to Mr Anthony Ruane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABC (LEATHER) LTD's risk level?

Accepted Answer

WhiteIntel flags ABC (LEATHER) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ABC (LEATHER) LTD appear across sources?

Accepted Answer

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

ABC (LEATHER) LTD

OWNERSHIP & CONTROL