Name: AMIGOS CLEANING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMIGOS CLEANING LIMITED?

Accepted Answer

In the current sources, AMIGOS CLEANING LIMITED is connected to Timotei Iordache. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMIGOS CLEANING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMIGOS CLEANING LIMITED appear across sources?

Accepted Answer

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

AMIGOS CLEANING LIMITED

OWNERSHIP & CONTROL

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