Name: ABBY APP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABBY APP LTD?

Accepted Answer

In the current sources, ABBY APP LTD is connected to Mr Karim Claude Baladi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABBY APP LTD's risk level?

Accepted Answer

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

Question 3

Where does ABBY APP LTD appear across sources?

Accepted Answer

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

ABBY APP LTD

OWNERSHIP & CONTROL