Name: AMBER HOLDINGS INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMBER HOLDINGS INC., Company, BB

Question 1

Who owns AMBER HOLDINGS INC.?

Accepted Answer

In the current sources, AMBER HOLDINGS INC. is connected to REMON RICARDO CHIARI, DE PAREDES FLORA DE GARCIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMBER HOLDINGS INC.'s risk level?

Accepted Answer

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

Question 3

Where does AMBER HOLDINGS INC. appear across sources?

Accepted Answer

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

AMBER HOLDINGS INC.

/01Ownership & control

Ownership & control