Name: AMIZ & ABBY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMIZ & ABBY LIMITED?

Accepted Answer

In the current sources, AMIZ & ABBY LIMITED is connected to Maria King. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMIZ & ABBY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMIZ & ABBY LIMITED appear across sources?

Accepted Answer

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

AMIZ & ABBY LIMITED

OWNERSHIP & CONTROL