Name: AMBER PROJECTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMBER PROJECTS LTD, Company, GB

Question 1

Who owns AMBER PROJECTS LTD?

Accepted Answer

In the current sources, AMBER PROJECTS LTD is connected to Daniel James Allen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMBER PROJECTS LTD's risk level?

Accepted Answer

WhiteIntel flags AMBER PROJECTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMBER PROJECTS LTD appear across sources?

Accepted Answer

AMBER PROJECTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AMBER PROJECTS LTD

Ownership & control

Company profile· live · Companies House

AMBER PROJECTS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House