Name: XABI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XABI LIMITED?

Accepted Answer

In the current sources, XABI LIMITED is connected to Iosif Vrachimis, Maria Vrachimis, Intermax Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XABI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does XABI LIMITED appear across sources?

Accepted Answer

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

XABI LIMITED

OWNERSHIP & CONTROL