Name: ABC GONE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABC GONE LTD?

Accepted Answer

In the current sources, ABC GONE LTD is connected to Mr Harminder Singh Chhabra, Mr Pankaj Chhabra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABC GONE LTD's risk level?

Accepted Answer

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

Question 3

Where does ABC GONE LTD appear across sources?

Accepted Answer

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

ABC GONE LTD

OWNERSHIP & CONTROL