Name: AMEN LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMEN LOGISTICS LIMITED?

Accepted Answer

In the current sources, AMEN LOGISTICS LIMITED is connected to Mrs Anita Sampomaa Antwi, Mr Stanley Antwi, Mr Kiean Paa Kwesi Nyako Antwi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMEN LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMEN LOGISTICS LIMITED appear across sources?

Accepted Answer

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

AMEN LOGISTICS LIMITED

OWNERSHIP & CONTROL