Name: AL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AL HOLDINGS LIMITED?

Accepted Answer

In the current sources, AL HOLDINGS LIMITED is connected to ALAN BUGEJA, ALAN BUGEJA, ALAN BUGEJA, ALAN BUGEJA, PAUL BUGEJA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

AL HOLDINGS LIMITED

OWNERSHIP & CONTROL