Name: ALYSIA CARING (IPSWICH) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALYSIA CARING (IPSWICH) LIMITED?

Accepted Answer

In the current sources, ALYSIA CARING (IPSWICH) LIMITED is connected to Mr Dionysios Andreas Liveras. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALYSIA CARING (IPSWICH) LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALYSIA CARING (IPSWICH) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALYSIA CARING (IPSWICH) LIMITED appear across sources?

Accepted Answer

ALYSIA CARING (IPSWICH) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALYSIA CARING (IPSWICH) LIMITED

OWNERSHIP & CONTROL