Name: ABBEY ROSE GARDENS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABBEY ROSE GARDENS LTD?

Accepted Answer

In the current sources, ABBEY ROSE GARDENS LTD is connected to Mr Cyrus Ramezani, Ms Sona Solimani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABBEY ROSE GARDENS LTD's risk level?

Accepted Answer

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

Question 3

Where does ABBEY ROSE GARDENS LTD appear across sources?

Accepted Answer

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

ABBEY ROSE GARDENS LTD

OWNERSHIP & CONTROL