Name: ABTS CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABTS CONSULTANCY LTD?

Accepted Answer

In the current sources, ABTS CONSULTANCY LTD is connected to Mr Abdul Rauf Abdul Karim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABTS CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does ABTS CONSULTANCY LTD appear across sources?

Accepted Answer

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

ABTS CONSULTANCY LTD

OWNERSHIP & CONTROL