Name: AMALGAMATED ENGINEERING SERVICES CARIBBEAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMALGAMATED ENGINEERING SERVICES CARIBBEAN LIMITED?

Accepted Answer

In the current sources, AMALGAMATED ENGINEERING SERVICES CARIBBEAN LIMITED is connected to KHAN MOSHIM, KHAN ZAFFRULAH, KHAN ISHA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMALGAMATED ENGINEERING SERVICES CARIBBEAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMALGAMATED ENGINEERING SERVICES CARIBBEAN LIMITED appear across sources?

Accepted Answer

AMALGAMATED ENGINEERING SERVICES CARIBBEAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

AMALGAMATED ENGINEERING SERVICES CARIBBEAN LIMITED

OWNERSHIP & CONTROL