Name: A.M.I. SPA LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A.M.I. SPA LTD.?

Accepted Answer

In the current sources, A.M.I. SPA LTD. is connected to THE BEARER, FINANCIERE DES DAHLIAS HOLDING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A.M.I. SPA LTD.'s risk level?

Accepted Answer

WhiteIntel flags A.M.I. SPA LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A.M.I. SPA LTD. appear across sources?

Accepted Answer

A.M.I. SPA LTD. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

A.M.I. SPA LTD.

OWNERSHIP & CONTROL