Name: AMB OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMB OVERSEAS LIMITED?

Accepted Answer

In the current sources, AMB OVERSEAS LIMITED is connected to MOHAMED BAKUSH, MOHAMED BAKUSH, MOHAMED BAKUSH, MOHAMED BAKUSH, TRI-MER SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMB OVERSEAS LIMITED's risk level?

Accepted Answer

WhiteIntel flags AMB OVERSEAS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMB OVERSEAS LIMITED appear across sources?

Accepted Answer

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

AMB OVERSEAS LIMITED

OWNERSHIP & CONTROL