Name: ALESTOWN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALESTOWN LIMITED?

Accepted Answer

In the current sources, ALESTOWN LIMITED is connected to ANDREAS KOUMENIDES, DORCHESTER INTERNATIONAL INC., MOSSFON NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALESTOWN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALESTOWN LIMITED appear across sources?

Accepted Answer

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

ALESTOWN LIMITED

OWNERSHIP & CONTROL