Name: ABTO AUTOS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABTO AUTOS LTD?

Accepted Answer

In the current sources, ABTO AUTOS LTD is connected to Mrs Tatiana Shalonina, Mr Valeri Shalonin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABTO AUTOS LTD's risk level?

Accepted Answer

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

Question 3

Where does ABTO AUTOS LTD appear across sources?

Accepted Answer

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

ABTO AUTOS LTD

OWNERSHIP & CONTROL