Name: Amara Estates Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Amara Estates Limited?

Accepted Answer

In the current sources, Amara Estates Limited is connected to WEST SIBERIA FOUNDATION, DBMG Treuhand AG, PENSHORE EQUITIES CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Amara Estates Limited's risk level?

Accepted Answer

WhiteIntel flags Amara Estates Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Amara Estates Limited appear across sources?

Accepted Answer

Amara Estates Limited is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Amara Estates Limited

OWNERSHIP & CONTROL