Name: AMAZING LEASING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMAZING LEASING LIMITED?

Accepted Answer

In the current sources, AMAZING LEASING LIMITED is connected to VENDOME NOMINEES SERVICES INC., SINO WIN INVESTMENTS LIMITED, NAVILUX MANAGEMENT S.A.R.L., NAVILUX MANAGEMENT S.A.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMAZING LEASING LIMITED's risk level?

Accepted Answer

WhiteIntel flags AMAZING LEASING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMAZING LEASING LIMITED appear across sources?

Accepted Answer

AMAZING LEASING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AMAZING LEASING LIMITED

OWNERSHIP & CONTROL