Name: ALGA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALGA LIMITED?

Accepted Answer

In the current sources, ALGA LIMITED is connected to OCTAGON MANAGEMENT LIMITE, DIZAME CONSULTING S.A., BLUE SEAS ADMINSITRATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALGA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALGA LIMITED appear across sources?

Accepted Answer

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

ALGA LIMITED

OWNERSHIP & CONTROL