Name: Amfos Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Amfos Ltd., Company, VG

Question 1

Who owns Amfos Ltd.?

Accepted Answer

In the current sources, Amfos Ltd. is connected to SAMMUT LLC, SAMMUT LLC, SAMMUT LLC, Mr. Denis Gordeev, Mr. Denis Gordeev and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Amfos Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Amfos Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Amfos Ltd. appear across sources?

Accepted Answer

Amfos Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Amfos Ltd.

/01Ownership & control

Ownership & control