Name: ALPAGU DRY CLEANERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALPAGU DRY CLEANERS LTD?

Accepted Answer

In the current sources, ALPAGU DRY CLEANERS LTD is connected to Mr Walid Mukbel, Mr Tufan Iydir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPAGU DRY CLEANERS LTD's risk level?

Accepted Answer

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

Question 3

Where does ALPAGU DRY CLEANERS LTD appear across sources?

Accepted Answer

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

ALPAGU DRY CLEANERS LTD

OWNERSHIP & CONTROL