Name: AMMANN DESIGN, SOLUTION SYSTEMS AND FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMMANN DESIGN, SOLUTION SYSTEMS AND FINANCE LIMITED?

Accepted Answer

In the current sources, AMMANN DESIGN, SOLUTION SYSTEMS AND FINANCE LIMITED is connected to PRF INTERNATIONAL PROJECT FINANCING BROKERAGE LLC (WYOMING), AURA CORPORATION S.A., AURA CORPORATION S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMMANN DESIGN, SOLUTION SYSTEMS AND FINANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags AMMANN DESIGN, SOLUTION SYSTEMS AND FINANCE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMMANN DESIGN, SOLUTION SYSTEMS AND FINANCE LIMITED appear across sources?

Accepted Answer

AMMANN DESIGN, SOLUTION SYSTEMS AND FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (TR), with a source on every claim.

AMMANN DESIGN, SOLUTION SYSTEMS AND FINANCE LIMITED

OWNERSHIP & CONTROL