Name: Ambra Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ambra Limited?

Accepted Answer

In the current sources, Ambra Limited is connected to BACHMANN ALPHA LIMITED, JACINTH LIMITED, BACHMANN BETA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ambra Limited's risk level?

Accepted Answer

WhiteIntel flags Ambra Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ambra Limited appear across sources?

Accepted Answer

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

Ambra Limited

OWNERSHIP & CONTROL