Name: AMFLE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMFLE LIMITED?

Accepted Answer

In the current sources, AMFLE LIMITED is connected to Mrs Narmatha Uthayakumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMFLE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMFLE LIMITED appear across sources?

Accepted Answer

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

AMFLE LIMITED

OWNERSHIP & CONTROL