Name: ALLIANCE UK CPH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLIANCE UK CPH LIMITED?

Accepted Answer

In the current sources, ALLIANCE UK CPH LIMITED is connected to Mr Muhammad Saad Iftikhar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLIANCE UK CPH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALLIANCE UK CPH LIMITED appear across sources?

Accepted Answer

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

ALLIANCE UK CPH LIMITED

OWNERSHIP & CONTROL