Name: ABODE FUTURES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABODE FUTURES LTD?

Accepted Answer

In the current sources, ABODE FUTURES LTD is connected to Mr Asha Michael George Fantham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABODE FUTURES LTD's risk level?

Accepted Answer

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

Question 3

Where does ABODE FUTURES LTD appear across sources?

Accepted Answer

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

ABODE FUTURES LTD

OWNERSHIP & CONTROL