Name: ALPHAGREP UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALPHAGREP UK LIMITED?

Accepted Answer

In the current sources, ALPHAGREP UK LIMITED is connected to Mr Verappa Hegde Gangiah Hedge Siddhartha, Ms Vinati Saraf Mutreja, Mr Mohit Rajesh Mutreja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPHAGREP UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALPHAGREP UK LIMITED appear across sources?

Accepted Answer

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

ALPHAGREP UK LIMITED

OWNERSHIP & CONTROL