Name: ALPHA SCREENING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALPHA SCREENING LIMITED?

Accepted Answer

In the current sources, ALPHA SCREENING LIMITED is connected to Mr Daljinder Singh Mudhar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPHA SCREENING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALPHA SCREENING LIMITED appear across sources?

Accepted Answer

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

ALPHA SCREENING LIMITED

OWNERSHIP & CONTROL