Name: ALDAM MANAGEMENT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALDAM MANAGEMENT SERVICES LIMITED?

Accepted Answer

In the current sources, ALDAM MANAGEMENT SERVICES LIMITED is connected to ORION TRUST (JERSEY)LIMITED, BIBJ NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALDAM MANAGEMENT SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALDAM MANAGEMENT SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALDAM MANAGEMENT SERVICES LIMITED appear across sources?

Accepted Answer

ALDAM MANAGEMENT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

ALDAM MANAGEMENT SERVICES LIMITED

OWNERSHIP & CONTROL