Name: AMITY CARGO SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMITY CARGO SERVICES LIMITED?

Accepted Answer

In the current sources, AMITY CARGO SERVICES LIMITED is connected to Mrs Andra Denise Spall, Mr Christopher Kevin Spall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMITY CARGO SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMITY CARGO SERVICES LIMITED appear across sources?

Accepted Answer

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

AMITY CARGO SERVICES LIMITED

OWNERSHIP & CONTROL