Name: AMIS (2018) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMIS (2018) LTD?

Accepted Answer

In the current sources, AMIS (2018) LTD is connected to Mrs Gabriela Sima, Mr Razvan-Alexandru Sima. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMIS (2018) LTD's risk level?

Accepted Answer

WhiteIntel flags AMIS (2018) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMIS (2018) LTD appear across sources?

Accepted Answer

AMIS (2018) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AMIS (2018) LTD

OWNERSHIP & CONTROL