Name: AMMOLITE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMMOLITE LTD?

Accepted Answer

In the current sources, AMMOLITE LTD is connected to Mr Zaid Salih, Mr Maithem Salih. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMMOLITE LTD's risk level?

Accepted Answer

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

Question 3

Where does AMMOLITE LTD appear across sources?

Accepted Answer

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

AMMOLITE LTD

OWNERSHIP & CONTROL