Name: ABMB HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABMB HOLDINGS LIMITED?

Accepted Answer

In the current sources, ABMB HOLDINGS LIMITED is connected to Mr Allan Brown, Mr Michael Brown. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABMB HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ABMB HOLDINGS LIMITED appear across sources?

Accepted Answer

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

ABMB HOLDINGS LIMITED

OWNERSHIP & CONTROL

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