Name: AMEX WORLDWIDE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMEX WORLDWIDE LIMITED?

Accepted Answer

In the current sources, AMEX WORLDWIDE LIMITED is connected to Mr Zuhair Jawad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMEX WORLDWIDE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMEX WORLDWIDE LIMITED appear across sources?

Accepted Answer

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

AMEX WORLDWIDE LIMITED

OWNERSHIP & CONTROL