Name: AUDIT MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AUDIT MANAGEMENT LTD?

Accepted Answer

In the current sources, AUDIT MANAGEMENT LTD is connected to FINANCIERE DES DAHLIAS HOLDING S.A.H., FINANCIERE DES DAHLIAS HOLDING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AUDIT MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags AUDIT MANAGEMENT LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AUDIT MANAGEMENT LTD appear across sources?

Accepted Answer

AUDIT MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

AUDIT MANAGEMENT LTD

OWNERSHIP & CONTROL