Name: Amazing Idea Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Amazing Idea Limited?

Accepted Answer

In the current sources, Amazing Idea Limited is connected to Raul Garrido Garibaldo, Simon Alouan, Stella Alouan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Amazing Idea Limited's risk level?

Accepted Answer

WhiteIntel flags Amazing Idea Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Amazing Idea Limited appear across sources?

Accepted Answer

Amazing Idea Limited is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Amazing Idea Limited

OWNERSHIP & CONTROL