Name: Amberley Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Amberley Holdings Limited?

Accepted Answer

In the current sources, Amberley Holdings Limited is connected to STEPHEN FREDERICK GRIFFITHS, JOHN PHILIP DENTITH, JOHN PHILIP DENTITH, SOVEREIGN TRUST (MALTA) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Amberley Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Amberley Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Amberley Holdings Limited appear across sources?

Accepted Answer

Amberley Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Amberley Holdings Limited

OWNERSHIP & CONTROL