Name: AMA TRADING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMA TRADING COMPANY LIMITED?

Accepted Answer

In the current sources, AMA TRADING COMPANY LIMITED is connected to JOHN CAMILLERI, JOHN CAMILLERI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMA TRADING COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags AMA TRADING COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMA TRADING COMPANY LIMITED appear across sources?

Accepted Answer

AMA TRADING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AMA TRADING COMPANY LIMITED

OWNERSHIP & CONTROL