Name: ALPHA REMOVALS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALPHA REMOVALS LTD?

Accepted Answer

In the current sources, ALPHA REMOVALS LTD is connected to Ms Sevana Mirzakhanian Namagerdi, Yordan Nikolov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPHA REMOVALS LTD's risk level?

Accepted Answer

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

Question 3

Where does ALPHA REMOVALS LTD appear across sources?

Accepted Answer

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

ALPHA REMOVALS LTD

OWNERSHIP & CONTROL