Name: AM-DM (RETAIL) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AM-DM (RETAIL) LTD?

Accepted Answer

In the current sources, AM-DM (RETAIL) LTD is connected to Mr Ian Bernard Johnston. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AM-DM (RETAIL) LTD's risk level?

Accepted Answer

WhiteIntel flags AM-DM (RETAIL) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AM-DM (RETAIL) LTD appear across sources?

Accepted Answer

AM-DM (RETAIL) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AM-DM (RETAIL) LTD

OWNERSHIP & CONTROL