Name: American Industries Insurance Co. Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns American Industries Insurance Co. Ltd.?

Accepted Answer

In the current sources, American Industries Insurance Co. Ltd. is connected to Campbell - John Douglas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is American Industries Insurance Co. Ltd.'s risk level?

Accepted Answer

WhiteIntel flags American Industries Insurance Co. Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does American Industries Insurance Co. Ltd. appear across sources?

Accepted Answer

American Industries Insurance Co. Ltd. is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

American Industries Insurance Co. Ltd.

OWNERSHIP & CONTROL