Name: AMMIGLE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMMIGLE LTD, Company, GB

Question 1

Who owns AMMIGLE LTD?

Accepted Answer

In the current sources, AMMIGLE LTD is connected to Gustav Surmaj, Ms Regina Parale, Ms Regina Parale, Gustav Surmaj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMMIGLE LTD's risk level?

Accepted Answer

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

Question 3

Where does AMMIGLE LTD appear across sources?

Accepted Answer

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

AMMIGLE LTD

/01Ownership & control

Ownership & control