Who owns Doma Subba Limbu?

No ownership or control links for Doma Subba Limbu are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Doma Subba Limbu's risk level?

WhiteIntel flags Doma Subba Limbu as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Doma Subba Limbu appear across sources?

Doma Subba Limbu is indexed in the WhiteIntel corporate-ownership graph (NP), with a source on every claim.

LIVE · CORPUS

PersonLow

Doma Subba Limbu

Name: Doma Subba Limbu — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Doma Subba Limbu, Person, NP

Doma Subba Limbu — NP person (oo-person:GB-COH-PER-10810121-lzmhcfapRt3VAmc-YgBUeZTtNLI). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: NP

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Doma Subba Limbu
- ABM GLOBAL TRADING LIMITED· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Doma Subba Limbu — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Doma Subba Limbu is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore NP coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Doma Subba Limbu is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ABM GLOBAL TRADING LIMITED
Also holds roles at 4 other companies
- Mr Bikram Thapabeneficial owner
- Rajani Thapabeneficial owner
- Mr Dipesh Subbabeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Doma Subba Limbu?: No ownership or control links for Doma Subba Limbu are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Doma Subba Limbu's risk level?: WhiteIntel flags Doma Subba Limbu as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Doma Subba Limbu appear across sources?: Doma Subba Limbu is indexed in the WhiteIntel corporate-ownership graph (NP), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Doma Subba Limbu. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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