Name: AMS CONSULTING GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMS CONSULTING GROUP LTD?

Accepted Answer

In the current sources, AMS CONSULTING GROUP LTD is connected to Mr Mustafa Al-Khalili. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMS CONSULTING GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does AMS CONSULTING GROUP LTD appear across sources?

Accepted Answer

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

AMS CONSULTING GROUP LTD

OWNERSHIP & CONTROL