Name: AAL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AAL INVESTMENTS LIMITED?

Accepted Answer

In the current sources, AAL INVESTMENTS LIMITED is connected to Mr Alejandro Agag Longo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AAL INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AAL INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

AAL INVESTMENTS LIMITED

OWNERSHIP & CONTROL