Name: AMALTHEA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMALTHEA LIMITED?

Accepted Answer

In the current sources, AMALTHEA LIMITED is connected to SUZANNE LEGAULT, KATIA BENEDETTI, KATIA BENEDETTI, KATIA BENEDETTI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMALTHEA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMALTHEA LIMITED appear across sources?

Accepted Answer

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

AMALTHEA LIMITED

OWNERSHIP & CONTROL