Name: AM SQUARE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AM SQUARE GROUP LIMITED?

Accepted Answer

In the current sources, AM SQUARE GROUP LIMITED is connected to Mr Adrian Mitaru, Mr Eduard-Alexandru Mitaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AM SQUARE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AM SQUARE GROUP LIMITED appear across sources?

Accepted Answer

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

AM SQUARE GROUP LIMITED

OWNERSHIP & CONTROL