Name: ABBY PROPERTY MANAGMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABBY PROPERTY MANAGMENT LTD?

Accepted Answer

In the current sources, ABBY PROPERTY MANAGMENT LTD is connected to Mr Abolfazl Ehsani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABBY PROPERTY MANAGMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does ABBY PROPERTY MANAGMENT LTD appear across sources?

Accepted Answer

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

ABBY PROPERTY MANAGMENT LTD

OWNERSHIP & CONTROL