Name: AM 97 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AM 97 LIMITED?

Accepted Answer

In the current sources, AM 97 LIMITED is connected to Miss Loredana Giuran, Mrs Adina Mihaela Bostinaru, Mrs Adina Mihaela Bostinaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AM 97 LIMITED's risk level?

Accepted Answer

WhiteIntel flags AM 97 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AM 97 LIMITED appear across sources?

Accepted Answer

AM 97 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AM 97 LIMITED

OWNERSHIP & CONTROL