Name: AMIGO REMOVALS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMIGO REMOVALS LTD?

Accepted Answer

In the current sources, AMIGO REMOVALS LTD is connected to Mr Jaime Chura Trivino, Mr Joddy Heilin Ripalda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMIGO REMOVALS LTD's risk level?

Accepted Answer

WhiteIntel flags AMIGO REMOVALS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMIGO REMOVALS LTD appear across sources?

Accepted Answer

AMIGO REMOVALS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AMIGO REMOVALS LTD

OWNERSHIP & CONTROL