Name: AMBER RESTAURANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMBER RESTAURANTS LIMITED?

Accepted Answer

In the current sources, AMBER RESTAURANTS LIMITED is connected to Mr Anar Ziya Mammadov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMBER RESTAURANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMBER RESTAURANTS LIMITED appear across sources?

Accepted Answer

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

AMBER RESTAURANTS LIMITED

OWNERSHIP & CONTROL