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

Question 1

Who owns ALIZ TRADE LTD?

Accepted Answer

In the current sources, ALIZ TRADE LTD is connected to Mr Ali Oldas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALIZ TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does ALIZ TRADE LTD appear across sources?

Accepted Answer

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

ALIZ TRADE LTD

Ownership & control

Company profile· Companies House register

ALIZ TRADE LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register