Name: AMAYA ASSETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMAYA ASSETS LIMITED?

Accepted Answer

In the current sources, AMAYA ASSETS LIMITED is connected to Quadri Oladipupo Layeni, ANGLORE SARL, QUADRI LAYENI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMAYA ASSETS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMAYA ASSETS LIMITED appear across sources?

Accepted Answer

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

AMAYA ASSETS LIMITED

OWNERSHIP & CONTROL