Name: AA ALUMINIUM EUROPEAN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AA ALUMINIUM EUROPEAN HOLDINGS LIMITED?

Accepted Answer

In the current sources, AA ALUMINIUM EUROPEAN HOLDINGS LIMITED is connected to MICHAEL RUST, AA ALUMINA & CHEMICALS LIMITED, MSS INTERNATIONAL SERVICES LIMITED, MSS INTERNATIONAL SERVICES LIMITED, MSS INTERNATIONAL SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AA ALUMINIUM EUROPEAN HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AA ALUMINIUM EUROPEAN HOLDINGS LIMITED appear across sources?

Accepted Answer

AA ALUMINIUM EUROPEAN HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AA ALUMINIUM EUROPEAN HOLDINGS LIMITED

OWNERSHIP & CONTROL