Name: ABSTINIUM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABSTINIUM LIMITED?

Accepted Answer

In the current sources, ABSTINIUM LIMITED is connected to Dr Andrew Frank Evason. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABSTINIUM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ABSTINIUM LIMITED appear across sources?

Accepted Answer

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

ABSTINIUM LIMITED

OWNERSHIP & CONTROL