Name: ABBEYSTONE MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABBEYSTONE MANAGEMENT LIMITED?

Accepted Answer

In the current sources, ABBEYSTONE MANAGEMENT LIMITED is connected to Mr James Leon Butler, Mr Nicholas James Mccoll, Mr James Leon Butler. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABBEYSTONE MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ABBEYSTONE MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

ABBEYSTONE MANAGEMENT LIMITED

OWNERSHIP & CONTROL