Name: PROJECT AMS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROJECT AMS LIMITED?

Accepted Answer

In the current sources, PROJECT AMS LIMITED is connected to Mrs Fiona Alice Summers, Mr Alex Summers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROJECT AMS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PROJECT AMS LIMITED appear across sources?

Accepted Answer

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

PROJECT AMS LIMITED

OWNERSHIP & CONTROL