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

Question 1

Who owns ABERDARE LIMITED?

Accepted Answer

In the current sources, ABERDARE LIMITED is connected to KONSTANTIN GRIGORISHIN, DMYTRO TODOSIYCHUK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABERDARE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ABERDARE LIMITED appear across sources?

Accepted Answer

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

ABERDARE LIMITED

/01Ownership & control

Ownership & control