Name: AMAANI IMPORT & EXPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMAANI IMPORT & EXPORT LTD?

Accepted Answer

In the current sources, AMAANI IMPORT & EXPORT LTD is connected to Mr John Anes Soundaranayagam Uvais, Mr Meerarahim Abdulazeez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMAANI IMPORT & EXPORT LTD's risk level?

Accepted Answer

WhiteIntel flags AMAANI IMPORT & EXPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMAANI IMPORT & EXPORT LTD appear across sources?

Accepted Answer

AMAANI IMPORT & EXPORT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AMAANI IMPORT & EXPORT LTD

OWNERSHIP & CONTROL