Name: ALIJAN FINANCIAL INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALIJAN FINANCIAL INC.?

Accepted Answer

In the current sources, ALIJAN FINANCIAL INC. is connected to MF CORPORATE SERVICES (NIUE) PTE. LTD., ROLIKA INC., ABRAXAS INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALIJAN FINANCIAL INC.'s risk level?

Accepted Answer

WhiteIntel flags ALIJAN FINANCIAL INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALIJAN FINANCIAL INC. appear across sources?

Accepted Answer

ALIJAN FINANCIAL INC. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

ALIJAN FINANCIAL INC.

OWNERSHIP & CONTROL