Name: ALFO EXPRESS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALFO EXPRESS LTD, Company, GB

Question 1

Who owns ALFO EXPRESS LTD?

Accepted Answer

In the current sources, ALFO EXPRESS LTD is connected to Mrs Rezvan Hajipour, Mrs Rezvan Hajipour. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALFO EXPRESS LTD's risk level?

Accepted Answer

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

Question 3

Where does ALFO EXPRESS LTD appear across sources?

Accepted Answer

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

ALFO EXPRESS LTD

Ownership & control

Company profile· live · Companies House

ALFO EXPRESS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House