Name: AMAN CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMAN CAPITAL LTD?

Accepted Answer

In the current sources, AMAN CAPITAL LTD is connected to Mr Harjit Singh, Mrs Manpreet Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMAN CAPITAL LTD's risk level?

Accepted Answer

WhiteIntel flags AMAN CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMAN CAPITAL LTD appear across sources?

Accepted Answer

AMAN CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AMAN CAPITAL LTD

OWNERSHIP & CONTROL