Name: AMSBURY HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMSBURY HOLDING LTD?

Accepted Answer

In the current sources, AMSBURY HOLDING LTD is connected to METCALFE SOLUTIONS LTD, PREMIER DIAMOND GROUP (NORTH AMERICA) LTD, NISSIM OHAYON, TRIDENT CORPORATE SERVICES (MALTA) LIMITED, TRIDENT CORPORATE SERVICES (MALTA) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMSBURY HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags AMSBURY HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMSBURY HOLDING LTD appear across sources?

Accepted Answer

AMSBURY HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AMSBURY HOLDING LTD

OWNERSHIP & CONTROL