Name: AMARANTH OVERSEAS A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMARANTH OVERSEAS A.V.V.?

Accepted Answer

In the current sources, AMARANTH OVERSEAS A.V.V. is connected to SHELLEY, NORMAN ALEX, IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V., CEMIL, HASSAN RAMADAN, JOOSTEN, ROBERT SERVATIUS HENDRIKUS MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMARANTH OVERSEAS A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags AMARANTH OVERSEAS A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMARANTH OVERSEAS A.V.V. appear across sources?

Accepted Answer

AMARANTH OVERSEAS A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

AMARANTH OVERSEAS A.V.V.

OWNERSHIP & CONTROL