Name: ALCODIST LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALCODIST LTD, Company, GB

Question 1

Who owns ALCODIST LTD?

Accepted Answer

In the current sources, ALCODIST LTD is connected to Mr Madyan Duraid Asaad Al-Jazaeri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALCODIST LTD's risk level?

Accepted Answer

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

Question 3

Where does ALCODIST LTD appear across sources?

Accepted Answer

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

ALCODIST LTD

Ownership & control

Company profile· Companies House register

ALCODIST LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register