Name: AMICO FASHION UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMICO FASHION UK LTD?

Accepted Answer

In the current sources, AMICO FASHION UK LTD is connected to Mr Shane Doyle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMICO FASHION UK LTD's risk level?

Accepted Answer

WhiteIntel flags AMICO FASHION UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMICO FASHION UK LTD appear across sources?

Accepted Answer

AMICO FASHION UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AMICO FASHION UK LTD

OWNERSHIP & CONTROL