Name: AMET ACCOUNTANTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMET ACCOUNTANTS LTD?

Accepted Answer

In the current sources, AMET ACCOUNTANTS LTD is connected to Mr Abednego Oghenemaro Etor, Mr Moses Ofurio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMET ACCOUNTANTS LTD's risk level?

Accepted Answer

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

Question 3

Where does AMET ACCOUNTANTS LTD appear across sources?

Accepted Answer

AMET ACCOUNTANTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AMET ACCOUNTANTS LTD

OWNERSHIP & CONTROL