Name: ABSHER HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABSHER HOLDING LIMITED, Company, GB

Question 1

Who owns ABSHER HOLDING LIMITED?

Accepted Answer

In the current sources, ABSHER HOLDING LIMITED is connected to Mr Ali Mouaffak Abdul Saheb. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABSHER HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ABSHER HOLDING LIMITED appear across sources?

Accepted Answer

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

ABSHER HOLDING LIMITED

Ownership & control

Company profile· Companies House register

ABSHER HOLDING LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register