Name: 38 ABERFOYLE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 38 ABERFOYLE LTD?

Accepted Answer

In the current sources, 38 ABERFOYLE LTD is connected to Mr Meir Benedikt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 38 ABERFOYLE LTD's risk level?

Accepted Answer

WhiteIntel flags 38 ABERFOYLE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 38 ABERFOYLE LTD appear across sources?

Accepted Answer

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

38 ABERFOYLE LTD

OWNERSHIP & CONTROL

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