Name: AMASIS CONSULTING LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMASIS CONSULTING LTD., Company, CH

Question 1

Who owns AMASIS CONSULTING LTD.?

Accepted Answer

In the current sources, AMASIS CONSULTING LTD. is connected to CHARITABLE AND GOODWILL FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMASIS CONSULTING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does AMASIS CONSULTING LTD. appear across sources?

Accepted Answer

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

AMASIS CONSULTING LTD.

/01Ownership & control

Ownership & control