Name: ALFA Y OMEGA CONSULTANCY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALFA Y OMEGA CONSULTANCY?

Accepted Answer

In the current sources, ALFA Y OMEGA CONSULTANCY is connected to BOEKHOUDT, BERNARDO, BARENO-BARRERO PUERTO, ROSA MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALFA Y OMEGA CONSULTANCY's risk level?

Accepted Answer

WhiteIntel flags ALFA Y OMEGA CONSULTANCY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALFA Y OMEGA CONSULTANCY appear across sources?

Accepted Answer

ALFA Y OMEGA CONSULTANCY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ALFA Y OMEGA CONSULTANCY

OWNERSHIP & CONTROL