Name: ABOVEZESTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABOVEZESTS LTD, Company, GB

Question 1

Who owns ABOVEZESTS LTD?

Accepted Answer

In the current sources, ABOVEZESTS LTD is connected to Leanne Rowe, Mrs Nenita Galaura, Leanne Rowe, Mrs Nenita Galaura. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABOVEZESTS LTD's risk level?

Accepted Answer

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

Question 3

Where does ABOVEZESTS LTD appear across sources?

Accepted Answer

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

ABOVEZESTS LTD

/01Ownership & control

Ownership & control