Name: AMR CONSTRUCTION & PROJECT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMR CONSTRUCTION & PROJECT LTD.?

Accepted Answer

In the current sources, AMR CONSTRUCTION & PROJECT LTD. is connected to Mr. GRIGORIY KANATCHIKOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMR CONSTRUCTION & PROJECT LTD.'s risk level?

Accepted Answer

WhiteIntel flags AMR CONSTRUCTION & PROJECT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMR CONSTRUCTION & PROJECT LTD. appear across sources?

Accepted Answer

AMR CONSTRUCTION & PROJECT LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

AMR CONSTRUCTION & PROJECT LTD.

OWNERSHIP & CONTROL