Name: TURN KEY ALLIANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TURN KEY ALLIANCE LIMITED?

Accepted Answer

In the current sources, TURN KEY ALLIANCE LIMITED is connected to Ms Farah Downing, Alexis Georghiades, Mr Alexis Reuben Georghiades. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TURN KEY ALLIANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TURN KEY ALLIANCE LIMITED appear across sources?

Accepted Answer

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

TURN KEY ALLIANCE LIMITED

OWNERSHIP & CONTROL