LIVE · CORPUS
/ Dossier
■
AMRITA
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
AMRITA is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- AMRITA
- ZLATINA MINEVA· director of
- ZLATINA MINEVA· legal representative of
- ZLATINA MINEVA· shareholder of
- CAROLINE MORALES NEE BONELLO· director of
- CAROLINE MORALES NEE BONELLO· legal representative of
- CAROLINE MORALES NEE BONELLO· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ZLATINA MINEVAdirector of→AMRITA
- 1ZLATINA MINEVAlegal representative of→AMRITA
- 1ZLATINA MINEVAshareholder of→AMRITA
- 1CAROLINE MORALES NEE BONELLOdirector of→AMRITA
- 1CAROLINE MORALES NEE BONELLOlegal representative of→AMRITA
- 1CAROLINE MORALES NEE BONELLOshareholder of→AMRITA