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

Question 1

Who owns AMMA TE LIMITED?

Accepted Answer

In the current sources, AMMA TE LIMITED is connected to Mrs Anitha Chandramohan, Mrs Anitha Chandramohan, Mr Ivan Dan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMMA TE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMMA TE LIMITED appear across sources?

Accepted Answer

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

AMMA TE LIMITED

/01Ownership & control

Ownership & control