Who owns AMTESCO MANAGEMENT LIMITED?

In the current sources, AMTESCO MANAGEMENT LIMITED is connected to HASSAN Y TLUBA, HASSAN Y TLUBA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMTESCO MANAGEMENT LIMITED's risk level?

WhiteIntel flags AMTESCO MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMTESCO MANAGEMENT LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AMTESCO MANAGEMENT LIMITED

Name: AMTESCO MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMTESCO MANAGEMENT LIMITED, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Medium

Risk

AMTESCO MANAGEMENT LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

AMTESCO MANAGEMENT LIMITED
- HASSAN Y TLUBA· director of
- HASSAN Y TLUBA· secretary of

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AMTESCO MANAGEMENT LIMITED. Notes are community-contributed leads, not verified facts.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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