Name: ALBACOVE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALBACOVE LIMITED?

Accepted Answer

In the current sources, ALBACOVE LIMITED is connected to Mrs Cara Moyes, Mr Kenneth Moyes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALBACOVE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALBACOVE LIMITED appear across sources?

Accepted Answer

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

ALBACOVE LIMITED

OWNERSHIP & CONTROL