Name: AMBERLION CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMBERLION CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, AMBERLION CONSTRUCTION LIMITED is connected to Mr Alan Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMBERLION CONSTRUCTION LIMITED's risk level?

Accepted Answer

WhiteIntel flags AMBERLION CONSTRUCTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMBERLION CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

AMBERLION CONSTRUCTION LIMITED

OWNERSHIP & CONTROL