Name: ALFONSO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALFONSO LIMITED?

Accepted Answer

In the current sources, ALFONSO LIMITED is connected to DMITRI TEPLENKOV, DMITRI TEPLENKOV, DMITRI TEPLENKOV, EVGENY TOMASHOV, VLADIMIR RYABOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALFONSO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALFONSO LIMITED appear across sources?

Accepted Answer

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

ALFONSO LIMITED

OWNERSHIP & CONTROL