Name: AMDD CONSULTANCY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMDD CONSULTANCY SERVICES LIMITED?

Accepted Answer

In the current sources, AMDD CONSULTANCY SERVICES LIMITED is connected to NICOLA ORAZIO ROMEO, NICOLA ORAZIO ROMEO, NICOLA ORAZIO ROMEO, AMDD HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMDD CONSULTANCY SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMDD CONSULTANCY SERVICES LIMITED appear across sources?

Accepted Answer

AMDD CONSULTANCY SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AMDD CONSULTANCY SERVICES LIMITED

OWNERSHIP & CONTROL