Name: AMANDIERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMANDIERS LIMITED?

Accepted Answer

In the current sources, AMANDIERS LIMITED is connected to Mrs Carine Szwajcer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMANDIERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMANDIERS LIMITED appear across sources?

Accepted Answer

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

AMANDIERS LIMITED

OWNERSHIP & CONTROL