Name: AMOL ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMOL ENTERPRISES LTD?

Accepted Answer

In the current sources, AMOL ENTERPRISES LTD is connected to Mr Andrew John Galloway, Mrs Angela Jane Galloway. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMOL ENTERPRISES LTD's risk level?

Accepted Answer

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

Question 3

Where does AMOL ENTERPRISES LTD appear across sources?

Accepted Answer

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

AMOL ENTERPRISES LTD

OWNERSHIP & CONTROL