Name: AMITY DEVELOPMENTS (LONDON) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMITY DEVELOPMENTS (LONDON) LIMITED?

Accepted Answer

In the current sources, AMITY DEVELOPMENTS (LONDON) LIMITED is connected to Mr Sylvester Ejike Nwokoye Michaels. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMITY DEVELOPMENTS (LONDON) LIMITED's risk level?

Accepted Answer

WhiteIntel flags AMITY DEVELOPMENTS (LONDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMITY DEVELOPMENTS (LONDON) LIMITED appear across sources?

Accepted Answer

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

AMITY DEVELOPMENTS (LONDON) LIMITED

OWNERSHIP & CONTROL