Name: AMHOLD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMHOLD LTD?

Accepted Answer

In the current sources, AMHOLD LTD is connected to Mr Avi Myers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMHOLD LTD's risk level?

Accepted Answer

WhiteIntel flags AMHOLD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMHOLD LTD appear across sources?

Accepted Answer

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

AMHOLD LTD

OWNERSHIP & CONTROL