Name: ALEXANDRA ROAD APARTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALEXANDRA ROAD APARTMENTS LIMITED?

Accepted Answer

In the current sources, ALEXANDRA ROAD APARTMENTS LIMITED is connected to Mr Mandeep Singh Poonian, Mrs Pavendeep Kaur Poonian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALEXANDRA ROAD APARTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALEXANDRA ROAD APARTMENTS LIMITED appear across sources?

Accepted Answer

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

ALEXANDRA ROAD APARTMENTS LIMITED

OWNERSHIP & CONTROL