Name: AM GENERAL BUILDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AM GENERAL BUILDING LTD?

Accepted Answer

In the current sources, AM GENERAL BUILDING LTD is connected to Mr Alexandr Marisev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AM GENERAL BUILDING LTD's risk level?

Accepted Answer

WhiteIntel flags AM GENERAL BUILDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AM GENERAL BUILDING LTD appear across sources?

Accepted Answer

AM GENERAL BUILDING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AM GENERAL BUILDING LTD

OWNERSHIP & CONTROL