Name: ABERCORN INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABERCORN INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, ABERCORN INTERNATIONAL LIMITED is connected to EFG READS NOMINEES LIMITED, PELICAN LIMITED, MRS. CAROLYN ANNE GRAY ROSSO, CAROLYN ANNE GRAY ROSSO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABERCORN INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags ABERCORN INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ABERCORN INTERNATIONAL LIMITED appear across sources?

Accepted Answer

ABERCORN INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (KE), with a source on every claim.

ABERCORN INTERNATIONAL LIMITED

OWNERSHIP & CONTROL