Name: A.M. ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A.M. ENTERPRISES LIMITED?

Accepted Answer

In the current sources, A.M. ENTERPRISES LIMITED is connected to ANNA MARTINEZ-SCHAFER, GUERNSEY INTERNATIONAL TRUSTEES LTD, SMS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A.M. ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags A.M. ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A.M. ENTERPRISES LIMITED appear across sources?

Accepted Answer

A.M. ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

A.M. ENTERPRISES LIMITED

OWNERSHIP & CONTROL