Name: ALUMA CAPITAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALUMA CAPITAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, ALUMA CAPITAL HOLDINGS LIMITED is connected to Mr Dany Yamen Farook. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALUMA CAPITAL HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALUMA CAPITAL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALUMA CAPITAL HOLDINGS LIMITED appear across sources?

Accepted Answer

ALUMA CAPITAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALUMA CAPITAL HOLDINGS LIMITED

OWNERSHIP & CONTROL