Name: A & B RECOVERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A & B RECOVERY LTD?

Accepted Answer

In the current sources, A & B RECOVERY LTD is connected to Mr Ahmad Reza Bohaderi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A & B RECOVERY LTD's risk level?

Accepted Answer

WhiteIntel flags A & B RECOVERY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A & B RECOVERY LTD appear across sources?

Accepted Answer

A & B RECOVERY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A & B RECOVERY LTD

OWNERSHIP & CONTROL