Name: ABACUS SECURITIES LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABACUS SECURITIES LTD., Company, VG

Question 1

Who owns ABACUS SECURITIES LTD.?

Accepted Answer

In the current sources, ABACUS SECURITIES LTD. is connected to MOHAMMED SUHAIL ABBAS GOKAL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABACUS SECURITIES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ABACUS SECURITIES LTD. appear across sources?

Accepted Answer

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

ABACUS SECURITIES LTD.

/01Ownership & control

Ownership & control