Name: AMERIUS 2 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMERIUS 2 LIMITED?

Accepted Answer

In the current sources, AMERIUS 2 LIMITED is connected to IAN CONNOR, PIPPA MICALLEF, PIPPA MICALLEF, PIPPA MICALLEF, QUINTON SERVICES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMERIUS 2 LIMITED's risk level?

Accepted Answer

WhiteIntel flags AMERIUS 2 LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMERIUS 2 LIMITED appear across sources?

Accepted Answer

AMERIUS 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AMERIUS 2 LIMITED

OWNERSHIP & CONTROL