Name: AMITC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMITC LIMITED?

Accepted Answer

In the current sources, AMITC LIMITED is connected to Mr Alan Robert Moseley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMITC LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMITC LIMITED appear across sources?

Accepted Answer

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

AMITC LIMITED

OWNERSHIP & CONTROL