Name: AMAZING INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMAZING INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, AMAZING INTERNATIONAL LIMITED is connected to Legalact Limited, GENERAL SECRETARIES LIMITED, NWT NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMAZING INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMAZING INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

AMAZING INTERNATIONAL LIMITED

OWNERSHIP & CONTROL