Name: Abarat Investment Fund Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Abarat Investment Fund Limited, Company, BS

Question 1

Who owns Abarat Investment Fund Limited?

Accepted Answer

In the current sources, Abarat Investment Fund Limited is connected to TULLOCH ALASTAIR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Abarat Investment Fund Limited's risk level?

Accepted Answer

WhiteIntel flags Abarat Investment Fund Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Abarat Investment Fund Limited appear across sources?

Accepted Answer

Abarat Investment Fund Limited is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Abarat Investment Fund Limited

/01Ownership & control

Ownership & control