Name: AMARANTH MIDDLE EAST A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMARANTH MIDDLE EAST A.V.V.?

Accepted Answer

In the current sources, AMARANTH MIDDLE EAST A.V.V. is connected to SHELLEY, NORMAN ALEX, IMC INTERNATIONAL MANAGEMENT & TRUST COMPANY N.V., DE GLANVILLE, CHRIS, JOOSTEN, ROBERT SERVATIUS HENDRIKUS MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMARANTH MIDDLE EAST A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags AMARANTH MIDDLE EAST A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMARANTH MIDDLE EAST A.V.V. appear across sources?

Accepted Answer

AMARANTH MIDDLE EAST A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

AMARANTH MIDDLE EAST A.V.V.

OWNERSHIP & CONTROL