Name: AIM SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AIM SERVICES LIMITED?

Accepted Answer

In the current sources, AIM SERVICES LIMITED is connected to YVES CALI, YVES CALI, YVES CALI, YVES CALI, ANNA MARIA WISMAYER and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AIM SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AIM SERVICES LIMITED appear across sources?

Accepted Answer

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

AIM SERVICES LIMITED

OWNERSHIP & CONTROL