Name: AMPELLA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMPELLA HOLDINGS LIMITED?

Accepted Answer

In the current sources, AMPELLA HOLDINGS LIMITED is connected to Mr Spencer Hawkins, Mrs Amanda Hawkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMPELLA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMPELLA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

AMPELLA HOLDINGS LIMITED

OWNERSHIP & CONTROL