Name: AMERICAN INFOTECH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMERICAN INFOTECH LIMITED?

Accepted Answer

In the current sources, AMERICAN INFOTECH LIMITED is connected to Phagon SAWLANI, Phagon SAWLANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMERICAN INFOTECH LIMITED's risk level?

Accepted Answer

WhiteIntel flags AMERICAN INFOTECH LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMERICAN INFOTECH LIMITED appear across sources?

Accepted Answer

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

AMERICAN INFOTECH LIMITED

OWNERSHIP & CONTROL