Name: AMD IT SYSTEMS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMD IT SYSTEMS LTD?

Accepted Answer

In the current sources, AMD IT SYSTEMS LTD is connected to Mr Avtar Singh, Mr Dominic Sheppard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMD IT SYSTEMS LTD's risk level?

Accepted Answer

WhiteIntel flags AMD IT SYSTEMS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMD IT SYSTEMS LTD appear across sources?

Accepted Answer

AMD IT SYSTEMS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AMD IT SYSTEMS LTD

OWNERSHIP & CONTROL