Name: ALPHA PHRONESIS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALPHA PHRONESIS LIMITED?

Accepted Answer

In the current sources, ALPHA PHRONESIS LIMITED is connected to Ms Maria Lambides. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPHA PHRONESIS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALPHA PHRONESIS LIMITED appear across sources?

Accepted Answer

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

ALPHA PHRONESIS LIMITED

OWNERSHIP & CONTROL