Name: AMCK MODELS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMCK MODELS LIMITED?

Accepted Answer

In the current sources, AMCK MODELS LIMITED is connected to Mrs Aicha Alicia Mckenzie, Mr Paolo Pecoraro. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMCK MODELS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMCK MODELS LIMITED appear across sources?

Accepted Answer

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

AMCK MODELS LIMITED

OWNERSHIP & CONTROL