Name: AMARI IDIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMARI IDIA LIMITED?

Accepted Answer

In the current sources, AMARI IDIA LIMITED is connected to Dr Balgit Chhokar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMARI IDIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMARI IDIA LIMITED appear across sources?

Accepted Answer

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

AMARI IDIA LIMITED

OWNERSHIP & CONTROL