Name: AMIR COMPANY S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMIR COMPANY S.A.?

Accepted Answer

In the current sources, AMIR COMPANY S.A. is connected to EL PORTADOR, EL PORTADOR, FRANKLIN HERMANN MARCUS ZEIDA, AMELIA BEATRIZ BRUM BERNINZONI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMIR COMPANY S.A.'s risk level?

Accepted Answer

WhiteIntel flags AMIR COMPANY S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMIR COMPANY S.A. appear across sources?

Accepted Answer

AMIR COMPANY S.A. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

AMIR COMPANY S.A.

OWNERSHIP & CONTROL