Name: AMABEL UNION CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMABEL UNION CORP.?

Accepted Answer

In the current sources, AMABEL UNION CORP. is connected to Chernov, Anatoly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMABEL UNION CORP.'s risk level?

Accepted Answer

WhiteIntel flags AMABEL UNION CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMABEL UNION CORP. appear across sources?

Accepted Answer

AMABEL UNION CORP. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

AMABEL UNION CORP.

OWNERSHIP & CONTROL