Name: ABI D PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABI D PROPERTIES LTD?

Accepted Answer

In the current sources, ABI D PROPERTIES LTD is connected to Abimbola Kassim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABI D PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags ABI D PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ABI D PROPERTIES LTD appear across sources?

Accepted Answer

ABI D PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ABI D PROPERTIES LTD

OWNERSHIP & CONTROL