Name: AMY7STARS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMY7STARS LIMITED?

Accepted Answer

In the current sources, AMY7STARS LIMITED is connected to Mr Yussif Buraima. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMY7STARS LIMITED's risk level?

Accepted Answer

WhiteIntel flags AMY7STARS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMY7STARS LIMITED appear across sources?

Accepted Answer

AMY7STARS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AMY7STARS LIMITED

OWNERSHIP & CONTROL