Name: WHITE AMBER PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITE AMBER PROPERTIES LTD?

Accepted Answer

In the current sources, WHITE AMBER PROPERTIES LTD is connected to Mr Dorin Talas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITE AMBER PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does WHITE AMBER PROPERTIES LTD appear across sources?

Accepted Answer

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

WHITE AMBER PROPERTIES LTD

OWNERSHIP & CONTROL