Name: ALPINE TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALPINE TRADE LIMITED?

Accepted Answer

In the current sources, ALPINE TRADE LIMITED is connected to Mr Umer Siddique. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPINE TRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALPINE TRADE LIMITED appear across sources?

Accepted Answer

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

ALPINE TRADE LIMITED

OWNERSHIP & CONTROL