Name: ALPHI INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALPHI INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ALPHI INVESTMENTS LIMITED is connected to Mr Alexis Anastasiou, Philippa Anastasiou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPHI INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALPHI INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

ALPHI INVESTMENTS LIMITED

OWNERSHIP & CONTROL