Name: ALPHA BUSINESS INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALPHA BUSINESS INVESTMENTS LTD?

Accepted Answer

In the current sources, ALPHA BUSINESS INVESTMENTS LTD is connected to Mr Arshad Shahed, Ms Sarah Shahed, Mrs Nighat Shahed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPHA BUSINESS INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does ALPHA BUSINESS INVESTMENTS LTD appear across sources?

Accepted Answer

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

ALPHA BUSINESS INVESTMENTS LTD

OWNERSHIP & CONTROL