Name: AMLIN CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMLIN CONSULTANTS LIMITED?

Accepted Answer

In the current sources, AMLIN CONSULTANTS LIMITED is connected to CLOSE NOMINEES LIMITED, CATER ALLEN NOMINEES (JERSEY) LIMITED, WAESBERGHE, PIETER VAN, MOSSACK FONSECA AND CO (BVI) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMLIN CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMLIN CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

AMLIN CONSULTANTS LIMITED

OWNERSHIP & CONTROL