Name: AMA-ZING CREATIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMA-ZING CREATIONS LIMITED?

Accepted Answer

In the current sources, AMA-ZING CREATIONS LIMITED is connected to Mrs Saneta Susan Chantael Johnson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMA-ZING CREATIONS LIMITED's risk level?

Accepted Answer

WhiteIntel flags AMA-ZING CREATIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMA-ZING CREATIONS LIMITED appear across sources?

Accepted Answer

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

AMA-ZING CREATIONS LIMITED

OWNERSHIP & CONTROL