Name: AMIRA’S RANYA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMIRA’S RANYA LTD, Company, GB

Question 1

Who owns AMIRA’S RANYA LTD?

Accepted Answer

In the current sources, AMIRA’S RANYA LTD is connected to Carolina Gheorghe, Carolina Gheorghe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMIRA’S RANYA LTD's risk level?

Accepted Answer

WhiteIntel flags AMIRA’S RANYA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMIRA’S RANYA LTD appear across sources?

Accepted Answer

AMIRA’S RANYA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AMIRA’S RANYA LTD

Ownership & control

Company profile· live · Companies House

AMIRA’S RANYA LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House