Name: ABIVA INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABIVA INVESTMENTS LTD?

Accepted Answer

In the current sources, ABIVA INVESTMENTS LTD is connected to Mr Simche Bunim Stobiecki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABIVA INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does ABIVA INVESTMENTS LTD appear across sources?

Accepted Answer

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

ABIVA INVESTMENTS LTD

OWNERSHIP & CONTROL