Name: AMCK PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMCK PROPERTIES LTD?

Accepted Answer

In the current sources, AMCK PROPERTIES LTD is connected to Mrs Alison Jane Aristides, Mr Mario Aristides. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMCK PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does AMCK PROPERTIES LTD appear across sources?

Accepted Answer

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

AMCK PROPERTIES LTD

OWNERSHIP & CONTROL