Name: ALNAS TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALNAS TRADING LIMITED?

Accepted Answer

In the current sources, ALNAS TRADING LIMITED is connected to CAPITOL NOMINEE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALNAS TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALNAS TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALNAS TRADING LIMITED appear across sources?

Accepted Answer

ALNAS TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ALNAS TRADING LIMITED

OWNERSHIP & CONTROL