Name: AMANI PRIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMANI PRIME LTD?

Accepted Answer

In the current sources, AMANI PRIME LTD is connected to Miss Samiha Salim Suleiman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMANI PRIME LTD's risk level?

Accepted Answer

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

Question 3

Where does AMANI PRIME LTD appear across sources?

Accepted Answer

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

AMANI PRIME LTD

OWNERSHIP & CONTROL