Name: AMBER SAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMBER SAN LIMITED?

Accepted Answer

In the current sources, AMBER SAN LIMITED is connected to Mr Ambergs Sandis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMBER SAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMBER SAN LIMITED appear across sources?

Accepted Answer

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

AMBER SAN LIMITED

OWNERSHIP & CONTROL

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