Name: AM DRYLINING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AM DRYLINING LTD, Company, GB

Question 1

Who owns AM DRYLINING LTD?

Accepted Answer

In the current sources, AM DRYLINING LTD is connected to Mr Alexandru-Marian Matei, Mr Alexandru-Marian Matei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AM DRYLINING LTD's risk level?

Accepted Answer

WhiteIntel flags AM DRYLINING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AM DRYLINING LTD appear across sources?

Accepted Answer

AM DRYLINING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AM DRYLINING LTD

Ownership & control

Company profile· live · Companies House

AM DRYLINING LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House