LIVE · CORPUS
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 1
- UBO hops
- 12
/02
Key facts
Risk signalLow
Risk
Ama Holding Investment Ltd is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Ama Holding Investment Ltd
Holdings / subsidiaries
- Ama Holding Investment Ltd
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FOUR STARS COFFEE LTD
- Mws Capital Ltdbeneficial owner
- Krm Capital Ltdbeneficial owner
- Nasan Investments Limitedbeneficial owner
- Six Seven Capital Investment Ltdbeneficial owner
MWS CAPITAL LTD
- Mr Gulfraz Muwasbeneficial owner
- Mr Gulfraz Muwasbeneficial owner
SIX SEVEN CAPITAL INVESTMENT LTD
- Mr Kashan Karimbeneficial owner
- Mr Kashan Karimbeneficial owner
Nasan Investments Ltd
- WAYNES COFFEE KENSINGTON LTDbeneficial owner
KRM CAPITAL LTD
- ONE HUNDRED THIRTY CAPITAL LTDbeneficial owner
- WAYNES COFFEE KENSINGTON LTDbeneficial owner
- Mr Adnan Karimbeneficial owner
- WAYNES COFFEE ILFORD LTDbeneficial owner
- Mr Adnan Karimbeneficial owner
- ONE HUNDRED THIRTY CAPITAL LTDbeneficial owner