Name: AMKAD GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMKAD GROUP LIMITED?

Accepted Answer

In the current sources, AMKAD GROUP LIMITED is connected to Mrs Brandi Maclean, Mr Mark Halliday Maclean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMKAD GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMKAD GROUP LIMITED appear across sources?

Accepted Answer

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

AMKAD GROUP LIMITED

OWNERSHIP & CONTROL