Name: Bella Amigo International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Bella Amigo International Limited?

Accepted Answer

In the current sources, Bella Amigo International Limited is connected to TFG Investment Holdings Limited (BVI, Woodlands House Investment Holdings Limited, Dale Global Holdings Limited, Bella Amigo Company Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Bella Amigo International Limited's risk level?

Accepted Answer

WhiteIntel flags Bella Amigo International Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Bella Amigo International Limited appear across sources?

Accepted Answer

Bella Amigo International Limited is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

Bella Amigo International Limited

OWNERSHIP & CONTROL