Name: PROPERTY BY ALMA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROPERTY BY ALMA LTD?

Accepted Answer

In the current sources, PROPERTY BY ALMA LTD is connected to Mr Flynn Clayton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROPERTY BY ALMA LTD's risk level?

Accepted Answer

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

Question 3

Where does PROPERTY BY ALMA LTD appear across sources?

Accepted Answer

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

PROPERTY BY ALMA LTD

OWNERSHIP & CONTROL