Name: AMIRA CREATIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMIRA CREATIONS LIMITED?

Accepted Answer

In the current sources, AMIRA CREATIONS LIMITED is connected to Mrs Silvia Maria Tomos, Mr Ahmad Takko, Mr Tarek Al Jouhari, Mr Ahmad Takko, Mr Ahmad Takko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMIRA CREATIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMIRA CREATIONS LIMITED appear across sources?

Accepted Answer

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

AMIRA CREATIONS LIMITED

OWNERSHIP & CONTROL