Name: AMICI SOUTH EAST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMICI SOUTH EAST LIMITED?

Accepted Answer

In the current sources, AMICI SOUTH EAST LIMITED is connected to Mr Massimo Deidda, Mr Nino Costa, Mr Massimo Deidda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMICI SOUTH EAST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMICI SOUTH EAST LIMITED appear across sources?

Accepted Answer

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

AMICI SOUTH EAST LIMITED

OWNERSHIP & CONTROL