Name: ALISHA COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALISHA COMPANY LIMITED?

Accepted Answer

In the current sources, ALISHA COMPANY LIMITED is connected to REPUBLIC INTERNATIONAL TRUST COMPANY LIMITED, MICHAEL J. TAYLOR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALISHA COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALISHA COMPANY LIMITED appear across sources?

Accepted Answer

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

ALISHA COMPANY LIMITED

OWNERSHIP & CONTROL