Name: SAN MARINO AMALGAMATED HOLDINGS S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAN MARINO AMALGAMATED HOLDINGS S.A.?

Accepted Answer

In the current sources, SAN MARINO AMALGAMATED HOLDINGS S.A. is connected to Raul Garrido Garibaldo, Michael Becker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAN MARINO AMALGAMATED HOLDINGS S.A.'s risk level?

Accepted Answer

WhiteIntel flags SAN MARINO AMALGAMATED HOLDINGS S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAN MARINO AMALGAMATED HOLDINGS S.A. appear across sources?

Accepted Answer

SAN MARINO AMALGAMATED HOLDINGS S.A. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

SAN MARINO AMALGAMATED HOLDINGS S.A.

OWNERSHIP & CONTROL