Name: ALINAMLUX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALINAMLUX LTD?

Accepted Answer

In the current sources, ALINAMLUX LTD is connected to Mr Mihail Gomeniuc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALINAMLUX LTD's risk level?

Accepted Answer

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

Question 3

Where does ALINAMLUX LTD appear across sources?

Accepted Answer

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

ALINAMLUX LTD

OWNERSHIP & CONTROL