Name: AMTECH TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMTECH TRADING LIMITED?

Accepted Answer

In the current sources, AMTECH TRADING LIMITED is connected to Mr Roland Di Centa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMTECH TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMTECH TRADING LIMITED appear across sources?

Accepted Answer

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

AMTECH TRADING LIMITED

OWNERSHIP & CONTROL