Name: CITADEL ALLIANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CITADEL ALLIANCE LTD?

Accepted Answer

In the current sources, CITADEL ALLIANCE LTD is connected to Mr Atiq Aziz Kadri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CITADEL ALLIANCE LTD's risk level?

Accepted Answer

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

Question 3

Where does CITADEL ALLIANCE LTD appear across sources?

Accepted Answer

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

CITADEL ALLIANCE LTD

OWNERSHIP & CONTROL