Name: AMPAL SYSTEMS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMPAL SYSTEMS LIMITED?

Accepted Answer

In the current sources, AMPAL SYSTEMS LIMITED is connected to Mr Scott James Mccabe, Mrs Nicola Jane Mccabe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMPAL SYSTEMS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMPAL SYSTEMS LIMITED appear across sources?

Accepted Answer

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

AMPAL SYSTEMS LIMITED

OWNERSHIP & CONTROL