Name: BUCKINGHAM (ALPHA WHARF) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUCKINGHAM (ALPHA WHARF) LIMITED?

Accepted Answer

In the current sources, BUCKINGHAM (ALPHA WHARF) LIMITED is connected to Mr Wahid Samady, Mr Michael Ross. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUCKINGHAM (ALPHA WHARF) LIMITED's risk level?

Accepted Answer

WhiteIntel flags BUCKINGHAM (ALPHA WHARF) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BUCKINGHAM (ALPHA WHARF) LIMITED appear across sources?

Accepted Answer

BUCKINGHAM (ALPHA WHARF) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BUCKINGHAM (ALPHA WHARF) LIMITED

OWNERSHIP & CONTROL