Name: ABENA LOPEZ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABENA LOPEZ LIMITED?

Accepted Answer

In the current sources, ABENA LOPEZ LIMITED is connected to Miss Abena Robinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABENA LOPEZ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ABENA LOPEZ LIMITED appear across sources?

Accepted Answer

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

ABENA LOPEZ LIMITED

OWNERSHIP & CONTROL