Name: AMIGOS BAR SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMIGOS BAR SERVICES LIMITED, Company, GB

Question 1

Who owns AMIGOS BAR SERVICES LIMITED?

Accepted Answer

In the current sources, AMIGOS BAR SERVICES LIMITED is connected to Mr Malcolm Silveira, Mr Malcolm Silveira. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMIGOS BAR SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMIGOS BAR SERVICES LIMITED appear across sources?

Accepted Answer

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

AMIGOS BAR SERVICES LIMITED

Ownership & control

Company profile· live · Companies House

AMIGOS BAR SERVICES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House