Name: ALPHA MANAGEMENT (COVENTRY) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALPHA MANAGEMENT (COVENTRY) LIMITED?

Accepted Answer

In the current sources, ALPHA MANAGEMENT (COVENTRY) LIMITED is connected to Mr Thangathurai Suganaraj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPHA MANAGEMENT (COVENTRY) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALPHA MANAGEMENT (COVENTRY) LIMITED appear across sources?

Accepted Answer

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

ALPHA MANAGEMENT (COVENTRY) LIMITED

OWNERSHIP & CONTROL