Name: AMOTERA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMOTERA LIMITED?

Accepted Answer

In the current sources, AMOTERA LIMITED is connected to Margarita Ivanova Angelova, Andrian Svetoslavov Tzenov, FORMIA LIMITED, Ivan Dimov Dimov, FORMIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMOTERA LIMITED's risk level?

Accepted Answer

WhiteIntel flags AMOTERA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMOTERA LIMITED appear across sources?

Accepted Answer

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

AMOTERA LIMITED

OWNERSHIP & CONTROL