Who owns Mr Amardeep Surey?

No ownership or control links for Mr Amardeep Surey are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Amardeep Surey's risk level?

WhiteIntel flags Mr Amardeep Surey as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Amardeep Surey appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Amardeep Surey

Name: Mr Amardeep Surey — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Amardeep Surey, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Amardeep Surey controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Amardeep Surey
- AMS DISTRIBUTION CENTRE LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AMS DISTRIBUTION CENTRE LTD

Mr Amardeep Sureybeneficial owner
Mr Mandeep Sureybeneficial owner
Mr Sandeep Sureybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Amardeep Surey. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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