Name: ALPHA GENERAL TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALPHA GENERAL TRADING LIMITED?

Accepted Answer

In the current sources, ALPHA GENERAL TRADING LIMITED is connected to Mr Abdul Yaqub. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPHA GENERAL TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALPHA GENERAL TRADING LIMITED appear across sources?

Accepted Answer

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

ALPHA GENERAL TRADING LIMITED

OWNERSHIP & CONTROL