Name: AMD PROPERTIES (SCOTLAND) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMD PROPERTIES (SCOTLAND) LIMITED?

Accepted Answer

In the current sources, AMD PROPERTIES (SCOTLAND) LIMITED is connected to Mr Marc Devine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMD PROPERTIES (SCOTLAND) LIMITED's risk level?

Accepted Answer

WhiteIntel flags AMD PROPERTIES (SCOTLAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMD PROPERTIES (SCOTLAND) LIMITED appear across sources?

Accepted Answer

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

AMD PROPERTIES (SCOTLAND) LIMITED

OWNERSHIP & CONTROL