Name: AMBER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMBER LIMITED?

Accepted Answer

In the current sources, AMBER LIMITED is connected to GEORGE MANGION, ROBERT TAYLOR, PETER J NICOLLE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMBER LIMITED's risk level?

Accepted Answer

WhiteIntel flags AMBER LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMBER LIMITED appear across sources?

Accepted Answer

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

AMBER LIMITED

OWNERSHIP & CONTROL