Name: AB ESTATE RENTALS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AB ESTATE RENTALS LTD?

Accepted Answer

In the current sources, AB ESTATE RENTALS LTD is connected to Mr Ardavan Bagheri, Mr Anthony Parvin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AB ESTATE RENTALS LTD's risk level?

Accepted Answer

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

Question 3

Where does AB ESTATE RENTALS LTD appear across sources?

Accepted Answer

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

AB ESTATE RENTALS LTD

OWNERSHIP & CONTROL