Name: ACMH Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACMH Limited?

Accepted Answer

In the current sources, ACMH Limited is connected to Kennedy - Glenn, Kloter - Michael Rainer, Morandi - Claudio, Rialas - Kyriacos, Rialas - Andreas and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACMH Limited's risk level?

Accepted Answer

WhiteIntel flags ACMH Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACMH Limited appear across sources?

Accepted Answer

ACMH Limited is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

ACMH Limited

OWNERSHIP & CONTROL