Name: AMALUNA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMALUNA HOLDINGS LIMITED?

Accepted Answer

In the current sources, AMALUNA HOLDINGS LIMITED is connected to Mr Jayesh Javerchand Shah, Mrs Shital Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMALUNA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMALUNA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

AMALUNA HOLDINGS LIMITED

OWNERSHIP & CONTROL