Name: AMSAHO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMSAHO LIMITED?

Accepted Answer

In the current sources, AMSAHO LIMITED is connected to Mr Amir James Sadeh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMSAHO LIMITED's risk level?

Accepted Answer

WhiteIntel flags AMSAHO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMSAHO LIMITED appear across sources?

Accepted Answer

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

AMSAHO LIMITED

OWNERSHIP & CONTROL