Name: AMZ GOLDEN TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMZ GOLDEN TRADE LTD?

Accepted Answer

In the current sources, AMZ GOLDEN TRADE LTD is connected to Ms Kiriievska Olena. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMZ GOLDEN TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does AMZ GOLDEN TRADE LTD appear across sources?

Accepted Answer

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

AMZ GOLDEN TRADE LTD

OWNERSHIP & CONTROL