Name: ABC'S ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABC'S ESTATES LTD?

Accepted Answer

In the current sources, ABC'S ESTATES LTD is connected to Mr Babak Behzadi, Mrs Cassandra Jayne Behzadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABC'S ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does ABC'S ESTATES LTD appear across sources?

Accepted Answer

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

ABC'S ESTATES LTD

OWNERSHIP & CONTROL