Name: AHBEE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AHBEE LIMITED?

Accepted Answer

In the current sources, AHBEE LIMITED is connected to Mr David Stewart Hankin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AHBEE LIMITED's risk level?

Accepted Answer

WhiteIntel flags AHBEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AHBEE LIMITED appear across sources?

Accepted Answer

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

AHBEE LIMITED

OWNERSHIP & CONTROL