Name: AMSI REAL ESTATE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMSI REAL ESTATE LTD?

Accepted Answer

In the current sources, AMSI REAL ESTATE LTD is connected to Mr Deane Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMSI REAL ESTATE LTD's risk level?

Accepted Answer

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

Question 3

Where does AMSI REAL ESTATE LTD appear across sources?

Accepted Answer

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

AMSI REAL ESTATE LTD

OWNERSHIP & CONTROL