Name: PHABTECH DISTRIBUTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHABTECH DISTRIBUTIONS LIMITED?

Accepted Answer

In the current sources, PHABTECH DISTRIBUTIONS LIMITED is connected to Mr Anwar Adam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHABTECH DISTRIBUTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PHABTECH DISTRIBUTIONS LIMITED appear across sources?

Accepted Answer

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

PHABTECH DISTRIBUTIONS LIMITED

OWNERSHIP & CONTROL