Name: ABER TRADERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABER TRADERS LTD?

Accepted Answer

In the current sources, ABER TRADERS LTD is connected to Mr Jonathan Guiseppe Foligno. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABER TRADERS LTD's risk level?

Accepted Answer

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

Question 3

Where does ABER TRADERS LTD appear across sources?

Accepted Answer

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

ABER TRADERS LTD

OWNERSHIP & CONTROL