Name: Amboseli Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Amboseli Investments Limited?

Accepted Answer

In the current sources, Amboseli Investments Limited is connected to NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE OF THE DELL'ORSO ROMA TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Amboseli Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Amboseli Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Amboseli Investments Limited appear across sources?

Accepted Answer

Amboseli Investments Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Amboseli Investments Limited

OWNERSHIP & CONTROL