Name: AMN PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMN PROPERTIES LTD, Company, GB

Question 1

Who owns AMN PROPERTIES LTD?

Accepted Answer

In the current sources, AMN PROPERTIES LTD is connected to Mr Alexander Du Plessis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMN PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does AMN PROPERTIES LTD appear across sources?

Accepted Answer

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

AMN PROPERTIES LTD

Ownership & control

Company profile· live · Companies House

AMN PROPERTIES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House