Name: ALEXUS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALEXUS LIMITED?

Accepted Answer

In the current sources, ALEXUS LIMITED is connected to Raul Garrido Garibaldo, Nicolae Buzaianu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALEXUS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALEXUS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALEXUS LIMITED appear across sources?

Accepted Answer

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

ALEXUS LIMITED

OWNERSHIP & CONTROL