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Coverage — measured
Sources fused
1
Ownership hops held
4
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

AMIGO HOLDINGS PLC

AMIGO HOLDINGS PLC — UK company (lei:213800PUHEBLCWDW9T74). UBO chain traced 4 hops, 1 holding. Cited to 1 registry.

LEI 213800PUHEBLCWDW9T74CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AMIGO HOLDINGS PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Registry movements

  • AMIGO HOLDINGS PLC became ultimate owner of AMIGO MANAGEMENT SERVICES LTD
    Registry-recorded ultimate parent relationship, effective 24 Feb 2016.
    24 Feb 2016
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
B6ES
/06

Common questions

Who owns AMIGO HOLDINGS PLC?
No ownership or control links for AMIGO HOLDINGS PLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AMIGO HOLDINGS PLC's risk level?
WhiteIntel flags AMIGO HOLDINGS PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMIGO HOLDINGS PLC appear across sources?
AMIGO HOLDINGS PLC is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AMIGO HOLDINGS PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AMIGO HOLDINGS PLC — nothing is disclosed before that.

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