Name: ABACUS 369 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABACUS 369 LIMITED, Company, GB

Question 1

Who owns ABACUS 369 LIMITED?

Accepted Answer

In the current sources, ABACUS 369 LIMITED is connected to Mrs Diane Elizabeth Bullement, Mr Carl Bullement. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABACUS 369 LIMITED's risk level?

Accepted Answer

WhiteIntel flags ABACUS 369 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ABACUS 369 LIMITED appear across sources?

Accepted Answer

ABACUS 369 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ABACUS 369 LIMITED

/01Ownership & control

Ownership & control