Name: AMIL INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMIL INVESTMENTS LTD?

Accepted Answer

In the current sources, AMIL INVESTMENTS LTD is connected to Mr Michal Jerzy Kmiecik, Mrs Agnieszka Ewa Glogowska-Kmiecik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMIL INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does AMIL INVESTMENTS LTD appear across sources?

Accepted Answer

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

AMIL INVESTMENTS LTD

OWNERSHIP & CONTROL