Name: AMIGO CAPITAL MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMIGO CAPITAL MANAGEMENT LTD.?

Accepted Answer

In the current sources, AMIGO CAPITAL MANAGEMENT LTD. is connected to MAYTREE OVERSEAS S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMIGO CAPITAL MANAGEMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does AMIGO CAPITAL MANAGEMENT LTD. appear across sources?

Accepted Answer

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

AMIGO CAPITAL MANAGEMENT LTD.

OWNERSHIP & CONTROL