Name: Andre Abdi — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Andre Abdi?

Accepted Answer

In the current sources, Andre Abdi is connected to First Plan Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Andre Abdi's risk level?

Accepted Answer

WhiteIntel flags Andre Abdi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Andre Abdi appear across sources?

Accepted Answer

Andre Abdi is indexed in the WhiteIntel corporate-ownership graph (ID), with a source on every claim.

Andre Abdi

OWNERSHIP & CONTROL