Name: AMKI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMKI LIMITED?

Accepted Answer

In the current sources, AMKI LIMITED is connected to Mr Balginder Samra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMKI LIMITED's risk level?

Accepted Answer

WhiteIntel flags AMKI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMKI LIMITED appear across sources?

Accepted Answer

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

AMKI LIMITED

OWNERSHIP & CONTROL