Name: 5 Argyll Road Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 5 Argyll Road Limited?

Accepted Answer

In the current sources, 5 Argyll Road Limited is connected to ABRAHAM ABEKASIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 5 Argyll Road Limited's risk level?

Accepted Answer

WhiteIntel flags 5 Argyll Road Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 5 Argyll Road Limited appear across sources?

Accepted Answer

5 Argyll Road Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

5 Argyll Road Limited

OWNERSHIP & CONTROL