Name: ABC GARDENING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABC GARDENING LTD?

Accepted Answer

In the current sources, ABC GARDENING LTD is connected to Mr Aivars Bistrovs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABC GARDENING LTD's risk level?

Accepted Answer

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

Question 3

Where does ABC GARDENING LTD appear across sources?

Accepted Answer

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

ABC GARDENING LTD

OWNERSHIP & CONTROL