Who owns ABBEYFORD OVERSEAS LTD.?

In the current sources, ABBEYFORD OVERSEAS LTD. is connected to LUCIA JUANA PILLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABBEYFORD OVERSEAS LTD.'s risk level?

WhiteIntel flags ABBEYFORD OVERSEAS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABBEYFORD OVERSEAS LTD. appear across sources?

ABBEYFORD OVERSEAS LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Dossier

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ABBEYFORD OVERSEAS LTD.

Name: ABBEYFORD OVERSEAS LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABBEYFORD OVERSEAS LTD., Company, VG

Medium

CompanyVG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Medium

Risk

ABBEYFORD OVERSEAS LTD. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

ABBEYFORD OVERSEAS LTD.
- LUCIA JUANA PILLA· Ultimate Beneficial Owner

Holdings / subsidiaries

None in current sources.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ABBEYFORD OVERSEAS LTD.. Notes are community-contributed leads, not verified facts.

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