Name: AMBA ACCOUNTING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMBA ACCOUNTING SERVICES LIMITED?

Accepted Answer

In the current sources, AMBA ACCOUNTING SERVICES LIMITED is connected to Mr Danny Wood, Mrs Christina Jane Wood, Mrs Christina Jane Wood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMBA ACCOUNTING SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMBA ACCOUNTING SERVICES LIMITED appear across sources?

Accepted Answer

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

AMBA ACCOUNTING SERVICES LIMITED

OWNERSHIP & CONTROL