Name: ABM ROOFING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABM ROOFING LTD?

Accepted Answer

In the current sources, ABM ROOFING LTD is connected to Mrs Mathilida Clara Minnis, Mr Gavin Edward Minnis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABM ROOFING LTD's risk level?

Accepted Answer

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

Question 3

Where does ABM ROOFING LTD appear across sources?

Accepted Answer

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

ABM ROOFING LTD

OWNERSHIP & CONTROL