Name: AMD ENVIRONMENTAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMD ENVIRONMENTAL LIMITED?

Accepted Answer

In the current sources, AMD ENVIRONMENTAL LIMITED is connected to Mr Jonathan Andrew King, Mr Marcus Gordon Sullivan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMD ENVIRONMENTAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMD ENVIRONMENTAL LIMITED appear across sources?

Accepted Answer

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

AMD ENVIRONMENTAL LIMITED

OWNERSHIP & CONTROL