Name: AMELIA TRADING GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMELIA TRADING GROUP LIMITED?

Accepted Answer

In the current sources, AMELIA TRADING GROUP LIMITED is connected to Andrew Stuart Moray, Andrew Stuart Moray. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMELIA TRADING GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMELIA TRADING GROUP LIMITED appear across sources?

Accepted Answer

AMELIA TRADING GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

AMELIA TRADING GROUP LIMITED

OWNERSHIP & CONTROL