Name: AMAN INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMAN INTERNATIONAL LTD?

Accepted Answer

In the current sources, AMAN INTERNATIONAL LTD is connected to Mr Asad Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMAN INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does AMAN INTERNATIONAL LTD appear across sources?

Accepted Answer

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

AMAN INTERNATIONAL LTD

OWNERSHIP & CONTROL