Name: AMA PLATFORM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMA PLATFORM LTD?

Accepted Answer

In the current sources, AMA PLATFORM LTD is connected to Mr Mykola Boiko, Mr Oleksii Shtam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMA PLATFORM LTD's risk level?

Accepted Answer

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

Question 3

Where does AMA PLATFORM LTD appear across sources?

Accepted Answer

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

AMA PLATFORM LTD

OWNERSHIP & CONTROL