Name: ALIF PIECES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALIF PIECES LTD?

Accepted Answer

In the current sources, ALIF PIECES LTD is connected to Mohammad Ali Naqvi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALIF PIECES LTD's risk level?

Accepted Answer

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

Question 3

Where does ALIF PIECES LTD appear across sources?

Accepted Answer

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

ALIF PIECES LTD

OWNERSHIP & CONTROL