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

Question 1

Who owns ABOIM PROPERTIES LTD.?

Accepted Answer

In the current sources, ABOIM PROPERTIES LTD. is connected to MARKHAM FINANCIAL SERVICES CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABOIM PROPERTIES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ABOIM PROPERTIES LTD. appear across sources?

Accepted Answer

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

ABOIM PROPERTIES LTD.

/01Ownership & control

Ownership & control