Name: AMBER MARINO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMBER MARINO LIMITED?

Accepted Answer

In the current sources, AMBER MARINO LIMITED is connected to Mrs Amber Ledger. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMBER MARINO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMBER MARINO LIMITED appear across sources?

Accepted Answer

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

AMBER MARINO LIMITED

OWNERSHIP & CONTROL