Name: ABI PLUMBING AND BATHROOMS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABI PLUMBING AND BATHROOMS LTD?

Accepted Answer

In the current sources, ABI PLUMBING AND BATHROOMS LTD is connected to Mr Andrei Bologan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABI PLUMBING AND BATHROOMS LTD's risk level?

Accepted Answer

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

Question 3

Where does ABI PLUMBING AND BATHROOMS LTD appear across sources?

Accepted Answer

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

ABI PLUMBING AND BATHROOMS LTD

OWNERSHIP & CONTROL