Name: ALYRA ASSETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALYRA ASSETS LIMITED?

Accepted Answer

In the current sources, ALYRA ASSETS LIMITED is connected to Isabella Cng Ramos, Standard Chartered Trust (Guernsey) Limited as trustee of the Alyra Trust - Beneficial owner is settlor seen above, Songbird Limited, Nominees One Limited, Nominees Two Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALYRA ASSETS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALYRA ASSETS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALYRA ASSETS LIMITED appear across sources?

Accepted Answer

ALYRA ASSETS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

ALYRA ASSETS LIMITED

OWNERSHIP & CONTROL