Name: AMELIA GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMELIA GLOBAL LIMITED?

Accepted Answer

In the current sources, AMELIA GLOBAL LIMITED is connected to Mr Paulo Nicolas Airaudo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMELIA GLOBAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags AMELIA GLOBAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMELIA GLOBAL LIMITED appear across sources?

Accepted Answer

AMELIA GLOBAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AMELIA GLOBAL LIMITED

OWNERSHIP & CONTROL