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

Question 1

Who owns ABYSS ASSETS LTD?

Accepted Answer

In the current sources, ABYSS ASSETS LTD is connected to Mr Kaihan Amirzai, Mr Paiman Amirzai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABYSS ASSETS LTD's risk level?

Accepted Answer

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

Question 3

Where does ABYSS ASSETS LTD appear across sources?

Accepted Answer

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

ABYSS ASSETS LTD

Ownership & control

Company profile· Companies House register

ABYSS ASSETS LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register