Name: SAMMINTON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAMMINTON LIMITED?

Accepted Answer

In the current sources, SAMMINTON LIMITED is connected to ANDREAS ISENSCHMID, MARKUS AMREIN, IAP Trustees Limited, IAP Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMMINTON LIMITED's risk level?

Accepted Answer

WhiteIntel flags SAMMINTON LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAMMINTON LIMITED appear across sources?

Accepted Answer

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

SAMMINTON LIMITED

OWNERSHIP & CONTROL