Name: AMBER & CO (MGMT) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMBER & CO (MGMT) LIMITED?

Accepted Answer

In the current sources, AMBER & CO (MGMT) LIMITED is connected to Mr Mizanur Rahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMBER & CO (MGMT) LIMITED's risk level?

Accepted Answer

WhiteIntel flags AMBER & CO (MGMT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMBER & CO (MGMT) LIMITED appear across sources?

Accepted Answer

AMBER & CO (MGMT) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AMBER & CO (MGMT) LIMITED

OWNERSHIP & CONTROL