Name: ALLIANCE & CO. PROFESSIONAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLIANCE & CO. PROFESSIONAL SERVICES LIMITED?

Accepted Answer

In the current sources, ALLIANCE & CO. PROFESSIONAL SERVICES LIMITED is connected to Mr Mohammed Yaser Ashraf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLIANCE & CO. PROFESSIONAL SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALLIANCE & CO. PROFESSIONAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALLIANCE & CO. PROFESSIONAL SERVICES LIMITED appear across sources?

Accepted Answer

ALLIANCE & CO. PROFESSIONAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALLIANCE & CO. PROFESSIONAL SERVICES LIMITED

OWNERSHIP & CONTROL