Name: ALYANA LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALYANA LONDON LTD?

Accepted Answer

In the current sources, ALYANA LONDON LTD is connected to Mr Muzamil Hayat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALYANA LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does ALYANA LONDON LTD appear across sources?

Accepted Answer

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

ALYANA LONDON LTD

OWNERSHIP & CONTROL