Name: ALCONDE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALCONDE LIMITED?

Accepted Answer

In the current sources, ALCONDE LIMITED is connected to Mr Peter Gerald Maber Whawell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALCONDE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALCONDE LIMITED appear across sources?

Accepted Answer

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

ALCONDE LIMITED

OWNERSHIP & CONTROL