Name: ABBY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABBY MANAGEMENT LIMITED?

Accepted Answer

In the current sources, ABBY MANAGEMENT LIMITED is connected to Paul Walker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABBY MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ABBY MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

ABBY MANAGEMENT LIMITED

OWNERSHIP & CONTROL