Name: AMBERDEN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMBERDEN HOLDINGS LIMITED?

Accepted Answer

In the current sources, AMBERDEN HOLDINGS LIMITED is connected to Mrs Oluwatobi Ogunrombi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMBERDEN HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags AMBERDEN HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMBERDEN HOLDINGS LIMITED appear across sources?

Accepted Answer

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

AMBERDEN HOLDINGS LIMITED

OWNERSHIP & CONTROL