Name: ABBEY WORLDWIDE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABBEY WORLDWIDE LTD?

Accepted Answer

In the current sources, ABBEY WORLDWIDE LTD is connected to Mr Julian Christopher De Freitas, Mr William Mcguinness. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABBEY WORLDWIDE LTD's risk level?

Accepted Answer

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

Question 3

Where does ABBEY WORLDWIDE LTD appear across sources?

Accepted Answer

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

ABBEY WORLDWIDE LTD

OWNERSHIP & CONTROL