Name: ALE BG LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALE BG LTD, Company, GB

Question 1

Who owns ALE BG LTD?

Accepted Answer

In the current sources, ALE BG LTD is connected to Mr Todor Dimitrov Panayotov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALE BG LTD's risk level?

Accepted Answer

WhiteIntel flags ALE BG LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALE BG LTD appear across sources?

Accepted Answer

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

ALE BG LTD

Ownership & control

Company profile· Companies House register

ALE BG LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register