Who owns Alpha Nominees Limited?

No ownership or control links for Alpha Nominees Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Alpha Nominees Limited's risk level?

WhiteIntel flags Alpha Nominees Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Alpha Nominees Limited appear across sources?

Alpha Nominees Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LIVE · CORPUS

Dossier

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Alpha Nominees Limited

Name: Alpha Nominees Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Alpha Nominees Limited, Organization, JE

Medium

OrganizationJE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

Alpha Nominees Limited is a Organization registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Alpha Nominees Limited
- CORAL ROW PROPERTY HOLDINGS LTD.· shareholder of

/04

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CORAL ROW PROPERTY HOLDINGS LTD.

Beta Nominees Limitedshareholder of
BHATISH KUMAR GORDHANDAS SAUJANIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Alpha Nominees Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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